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 2
  • 1
    Evans, Jonathan David
    Director born in December 1980
    Individual (9 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 2
    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
Ceased 6
  • 1
    Johnson, Albert Sherwin
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2016-08-26 ~ 2020-12-23
    OF - director → CIF 0
    Mr Albert Sherwin Johnson
    Born in December 1952
    Individual (8 offsprings)
    Person with significant control
    2016-08-26 ~ 2019-06-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jonathan David Evans
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2018-03-14 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 3
    Compton, Bruce
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2016-08-26 ~ 2020-12-23
    OF - director → CIF 0
  • 4
    Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, British Virgin Islands
    Corporate
    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
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-10-26 ~ 2018-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-12-22 ~ 2018-03-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    C/o Administral Anstalt, Landstrasse 11, 9495, Triesen, Liechtenstein
    Corporate
    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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,500 GBP2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
109 GBP2023-03-31
Fixed Assets
27,600 GBP2024-03-31
109 GBP2023-03-31
Debtors
Current
1,671,699 GBP2024-03-31
1,949,131 GBP2023-03-31
Cash at bank and in hand
269,587 GBP2024-03-31
21,640 GBP2023-03-31
Current Assets
1,941,286 GBP2024-03-31
1,970,771 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,317 GBP2024-03-31
-2,323 GBP2023-03-31
Net Current Assets/Liabilities
1,938,969 GBP2024-03-31
1,968,448 GBP2023-03-31
Total Assets Less Current Liabilities
1,966,569 GBP2024-03-31
1,968,557 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,069,888 GBP2024-03-31
-2,053,403 GBP2023-03-31
Net Assets/Liabilities
-103,319 GBP2024-03-31
-84,846 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
50 shares2023-03-31
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 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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
Active 4
  • 1
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -755,493 GBP2019-12-31
    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
  • 2
    62-64 New Road, Basingstoke, Hampshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Search House, Charnham Lane, Hungerford, England
    Corporate (2 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    OXFORD BLUE BERKSHIRE LIMITED - 2022-02-18
    Search House Search House, Charnham Lane, Hungerford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -49,460 GBP2024-03-31
    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
Ceased 3
  • 1
    62-64 New Road, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    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
    Search House, Charnham Lane, Hungerford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,787 GBP2024-03-31
    Person with significant control
    2022-10-24 ~ 2023-05-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Search House, Charnham Lane, Hungerford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,912 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.