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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Johnson, Albert Sherwin
    Director born in December 1952
    Individual (21 offsprings)
    Officer
    2016-08-26 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Albert Sherwin Johnson
    Born in December 1952
    Individual (21 offsprings)
    Person with significant control
    2016-08-26 ~ 2019-06-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Compton, Bruce
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2016-08-26 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Evans, Jonathan David
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Evans
    Born in December 1980
    Individual (16 offsprings)
    Person with significant control
    2018-03-14 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-08-26 ~ 2016-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Suit 2 Second Floor Icom House, 1-5 Irish Town, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2017-12-22 ~ 2018-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    2016-10-26 ~ 2018-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    C/o Administral Anstalt, Landstrasse 11, 9495, Triesen, Liechtenstein
    Corporate (1 offspring)
    Person with significant control
    2016-08-26 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOOK HOLDINGS LIMITED

Period: 2016-08-26 ~ now
Company number: 10348554
Registered name
HOOK HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,500 GBP2025-03-31
27,500 GBP2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
27,601 GBP2025-03-31
27,600 GBP2024-03-31
Debtors
Current
2,759,914 GBP2025-03-31
1,671,699 GBP2024-03-31
Cash at bank and in hand
122,798 GBP2025-03-31
269,587 GBP2024-03-31
Current Assets
2,882,712 GBP2025-03-31
1,941,286 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,142 GBP2025-03-31
Net Current Assets/Liabilities
2,879,570 GBP2025-03-31
1,938,969 GBP2024-03-31
Total Assets Less Current Liabilities
2,907,171 GBP2025-03-31
1,966,569 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,069,888 GBP2024-03-31
Net Assets/Liabilities
-222,975 GBP2025-03-31
-103,319 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Related profiles found in government register
  • HOOK HOLDINGS LIMITED
    Info
    Registered number 10348554
    Search House, Charnham Lane, Hungerford RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2016-08-26 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • HOOK HOLDINGS LIMITED
    S
    Registered number 10348554
    62-64 New Road, Basingstoke, Hampshire, United Kingdom, RG21 7PW
    England And Wales in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
  • HOOK HOLDINGS LIMITED
    S
    Registered number 10348554
    Devonshire House, Office 116, Aviary Court, Basingstoke, Hampshire, United Kingdom, RG24 8PE
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANDEVA (GASTRO) LIMITED
    10355790
    62-64 New Road, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2016-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDEVA (GASTRONOMY) LIMITED
    09355313
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ANDEVA (PROPERTIES) LIMITED
    10356785
    62-64 New Road, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AUGPROP LIMITED
    15431205
    Search House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HOOK ESTATES LTD
    - now 09341906
    OXFORD BLUE BERKSHIRE LIMITED
    - 2022-02-18 09341906
    Search House Search House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SUSTAIN BROKERS LIMITED
    14309360
    Ramsbury House, Charnham Lane, Hungerford, West Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-24 ~ 2023-05-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SUSTAIN REPORTING SERVICES LIMITED
    14678542
    Search House, Charnham Lane, Hungerford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-21 ~ 2023-05-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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