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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 13
  • 1
    Mclaughlin, Donna
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2005-11-11 ~ 2017-07-21
    OF - Director → CIF 0
  • 2
    Quayle, Tamsin Elinor
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 3
    Perry, Patrick Ian
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Sutcliffe, Thomas Dawson
    Born in August 1956
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1994-07-24
    OF - Director → CIF 0
    Sutcliffe, Thomas Dawson
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1994-07-24
    OF - Secretary → CIF 0
  • 5
    Dickson, Martin
    Born in October 1993
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Newington Bridges, Charles Simon George
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 7
    Ottignon, Max John Mendus
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Gawaine
    Born in August 1963
    Individual (8 offsprings)
    Officer
    1994-07-28 ~ 2001-08-01
    OF - Director → CIF 0
    Lewis, Gawaine
    Individual (8 offsprings)
    Officer
    1994-07-28 ~ 1995-11-11
    OF - Secretary → CIF 0
  • 9
    Pintre, Jordi Pla
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2024-10-20
    OF - Director → CIF 0
  • 10
    Calleux, Julie
    Born in April 1968
    Individual (4 offsprings)
    Officer
    1995-11-11 ~ 2010-07-29
    OF - Director → CIF 0
    Calleux, Julie
    Individual (4 offsprings)
    Officer
    1995-11-11 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 11
    Hopkins, Mark
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 2005-11-11
    OF - Director → CIF 0
  • 12
    Wray, Jessica
    Born in February 1986
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 13
    Milroy, Lisa Katharine
    Born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOOKMERE LIMITED

Period: 1989-08-16 ~ now
Company number: 02413725
Registered name
HOOKMERE LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • HOOKMERE LIMITED
    Info
    Registered number 02413725
    18 Arundel Square, London N7 8AS
    PRIVATE LIMITED COMPANY incorporated on 1989-08-16 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.