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 4
  • 1
    Shorten, Neil James
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Shorten, Neil James
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Neil James Shorten
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rea, Paul Hugh
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Mr Paul Hugh Rea
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lane, Simon Richard
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Lane
    Born in January 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    14, Cromwell Road, St. Neots, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,021,109 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shorten, Neil James
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ 2010-04-25
    OF - Secretary → CIF 0
  • 2
    Pineo, Michael Vaughan
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 3
    Lane, Elizabeth Jane
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-11 ~ 2007-07-17
    PE - Director → CIF 0
  • 5
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-11 ~ 2007-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HOOKER HOLDINGS LIMITED

Previous name
BIDEAWHILE 550 LIMITED - 2007-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,750,000 GBP2024-03-31
2,752,340 GBP2023-03-31
Debtors
100 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
-5,541 GBP2023-03-31
5,541 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
-5,539 GBP2023-03-31
Total Assets Less Current Liabilities
2,750,100 GBP2024-03-31
2,746,801 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,750,000 GBP2024-03-31
2,746,701 GBP2023-03-31
Equity
2,750,100 GBP2024-03-31
2,746,801 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,750,000 GBP2024-03-31
2,752,340 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
3,299 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
2,242 GBP2023-03-31

Related profiles found in government register
  • HOOKER HOLDINGS LIMITED
    Info
    BIDEAWHILE 550 LIMITED - 2007-07-18
    Registered number 06310059
    14 Cromwell Road, St. Neots, Cambridgeshire PE19 2HP
    Private Limited Company incorporated on 2007-07-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • HOOKER HOLDINGS LIMITED
    S
    Registered number 06310059
    14, Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHOTOFABRICATION (SERVICES) LIMITED - 2007-03-13
    14 Cromwell Road, St Neots, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    738,458 GBP2024-03-31
    Person with significant control
    2020-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.