The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Isaacs, Nadia France, Dr
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2020-07-15 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Nadia France Isaacs
    Born in March 1958
    Individual (17 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    C/o Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,160,626 GBP2023-03-31
    Officer
    2020-08-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • 49, Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Officer
    2020-07-15 ~ 2020-08-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2020-07-15 ~ 2020-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOXTON SPEIRS WHARF LLP


Related profiles found in government register
  • HOXTON SPEIRS WHARF LLP
    Info
    Registered number OC432558
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London W10 5BN
    Limited Liability Partnership incorporated on 2020-07-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HOXTON SPEIRS WHARF LLP
    S
    Registered number missing
    49, Welbeck Street, London, United Kingdom, W1G 9XN
    LIMITED LIABILITY PARTNERSHIP
    CIF 1
  • HOXTONSPEIRS WHARF LLP
    S
    Registered number OC432558
    49 Welbeck Street, London, England, W1G 9XN
    CIF 2
  • HOXTON SPEIRS WHARF LLP
    S
    Registered number Oc432558
    49, Welbeck Street, London, England, W1G 9XN
    Limited Liability Partnership in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,243,916 GBP2024-03-31
    Person with significant control
    2022-07-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2022-07-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,797,660 GBP2023-03-31
    Person with significant control
    2022-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,797,660 GBP2023-03-31
    Officer
    2024-12-24 ~ 2025-03-27
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.