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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 1
  • Kaye, David Malcolm
    Company Director born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ dissolved
    OF - Director → CIF 0
    Mr David Malcolm Kaye
    Born in May 1954
    Individual (462 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hook, John Robert
    Engineer born in April 1933
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-05-07
    OF - Director → CIF 0
    Mr John Robert Hook
    Born in April 1933
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-05-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Reynolds, Raymond Keith
    Accountant born in December 1926
    Individual
    Officer
    icon of calendar ~ 2016-01-19
    OF - Director → CIF 0
    Reynolds, Raymond Keith
    Individual
    Officer
    icon of calendar ~ 2016-01-19
    OF - Secretary → CIF 0
  • 3
    Benn, James Paschal
    Production Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Gibbon, Colin
    Managing Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2002-10-23
    OF - Director → CIF 0
    Gibbon, Colin
    Retired born in April 1937
    Individual (1 offspring)
    icon of calendar 2006-02-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Mrs Danuta Hook
    Born in June 1948
    Individual
    Person with significant control
    icon of calendar 2022-01-17 ~ 2024-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address14, Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-05-21 ~ 2025-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address14, The Bridge, Lombard Wharf, 14 Lombard Road, London, No, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-05-07 ~ 2024-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOOK & TUCKER ZENYX LIMITED

Previous names
HOOK & TUCKER LIMITED - 1978-12-31
HOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
480,000 GBP2023-03-31
480,000 GBP2022-03-31
Cash at bank and in hand
36,894 GBP2023-03-31
25,260 GBP2022-03-31
Net Current Assets/Liabilities
30,542 GBP2023-03-31
11,155 GBP2022-03-31
Net Assets/Liabilities
510,542 GBP2023-03-31
491,155 GBP2022-03-31
Equity
Called up share capital
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Retained earnings (accumulated losses)
230,542 GBP2023-03-31
211,155 GBP2022-03-31
Equity
510,542 GBP2023-03-31
491,155 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
480,000 GBP2023-03-31
480,000 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
4,514 GBP2023-03-31
12,515 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1,838 GBP2023-03-31
1,590 GBP2022-03-31
Equity
Revaluation reserve
275,000 GBP2023-03-31
275,000 GBP2022-03-31
275,000 GBP2021-03-31

  • HOOK & TUCKER ZENYX LIMITED
    Info
    HOOK & TUCKER LIMITED - 1978-12-31
    HOOK AND TUCKER INSTRUMENTS LIMITED - 1978-12-31
    Registered number 00714824
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1962-02-08 and dissolved on 2025-08-19 (63 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.