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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 7
  • 1
    Mclain, Bruce Hardy
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Phelps, Eric John
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Kulick, Landon Joseph
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Bishnani, Zahir
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Santafe, Manuel
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ 2026-02-13
    OF - Director → CIF 0
  • 6
    HOOK WREN ASSOCIATES LTD
    07890191
    10, Western Road, Romford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2012-05-10 ~ 2015-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HOOK WREN FLATS LIMITED

Period: 2012-05-10 ~ now
Company number: 08063426
Registered name
HOOK WREN FLATS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
693,043 GBP2025-05-31
711,650 GBP2024-05-31
Current Assets
28,356 GBP2025-05-31
33,254 GBP2024-05-31
Creditors
Amounts falling due within one year
-63,158 GBP2025-05-31
-62,185 GBP2024-05-31
Net Current Assets/Liabilities
-34,802 GBP2025-05-31
-28,931 GBP2024-05-31
Total Assets Less Current Liabilities
658,241 GBP2025-05-31
682,719 GBP2024-05-31
Creditors
Amounts falling due after one year
-528,000 GBP2025-05-31
-568,000 GBP2024-05-31
Net Assets/Liabilities
130,241 GBP2025-05-31
114,719 GBP2024-05-31
Equity
130,241 GBP2025-05-31
114,719 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HOOK WREN FLATS LIMITED
    Info
    Registered number 08063426
    10 Western Road, Romford RM1 3JT
    PRIVATE LIMITED COMPANY incorporated on 2012-05-10 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • HOOK WREN FLATS LTD
    S
    Registered number 08063426
    10, Western Road, Romford, England, RM1 3JT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PONDFIELD HOUSE (MAIDA VALE) LIMITED
    08409722
    10 Western Road, Romford, England
    Active Corporate (9 parents)
    Officer
    2026-01-12 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.