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 3
  • 1
    Randall, Ronald Leslie
    Master Butcher born in May 1947
    Individual (54 offsprings)
    Officer
    1999-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Tony
    Commercial Director born in December 1975
    Individual (27 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Randall, Tony
    Individual (27 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (33 offsprings)
    Officer
    2000-05-17 ~ 2024-06-06
    OF - Director → CIF 0
    Brady, David Richard
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2000-05-17 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 2
    Firth, Peter
    Trading Director born in October 1948
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-11-13
    OF - Director → CIF 0
  • 3
    Randall, Tony
    Sales & Marketing born in December 1975
    Individual (27 offsprings)
    Officer
    1999-08-17 ~ 2000-05-17
    OF - Director → CIF 0
    Randall, Tony
    Sales & Marketing
    Individual (27 offsprings)
    Officer
    1999-08-17 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-22 ~ 1999-08-17
    PE - Nominee Secretary → CIF 0
  • 5
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-22 ~ 1999-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOOKED ON LINE LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • HOOKED ON LINE LIMITED
    Info
    Registered number 03811862
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire NN12 8LR
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.