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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 10
  • 1
    Mcanaspie, Dominic
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2019-10-31 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    Mccall, John Quintin
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2019-10-31 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Kane, Alastair
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    Rinck, Benjamin Edward Nicholas
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Green, Roderick Peter Joseph
    Born in May 1987
    Individual (23 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Wootten, Richard David
    Born in December 1987
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Stricker, Maria
    Born in September 1978
    Individual (30 offsprings)
    Officer
    2020-05-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Long, Ben
    Born in January 1981
    Individual (20 offsprings)
    Officer
    2019-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Campbell, Melanie Elisabeth
    Born in February 1993
    Individual (11 offsprings)
    Officer
    2019-09-30 ~ 2022-05-12
    OF - Director → CIF 0
  • 10
    HOOK MIDCO 1 LIMITED
    12024209 12025606
    6th Floor, 9 Appold Street, London, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -52,975,353 GBP2022-12-31
    Person with significant control
    2019-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOOK MIDCO 2 LIMITED

Company number: 12025606
This page is about company number 12025606, under which the name HOOK MIDCO 2 LIMITED have been registered since 2019-05-31.
Registered name
HOOK MIDCO 2 LIMITED - now 12024209
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,708,476 GBP2022-01-01 ~ 2022-12-31
1,509,885 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,708,476 GBP2022-01-01 ~ 2022-12-31
-1,509,885 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,708,476 GBP2022-01-01 ~ 2022-12-31
-39,597,100 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,708,476 GBP2022-01-01 ~ 2022-12-31
-39,597,100 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-25,988,800 GBP2021-12-31
Net Current Assets/Liabilities
-25,988,800 GBP2022-12-31
-25,988,800 GBP2021-12-31
Total Assets Less Current Liabilities
-25,988,799 GBP2022-12-31
-25,988,799 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-15,316,776 GBP2022-12-31
Net Assets/Liabilities
-41,305,575 GBP2022-12-31
-39,597,099 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
-41,305,576 GBP2022-12-31
-39,597,100 GBP2021-12-31
Equity
-41,305,575 GBP2022-12-31
-39,597,099 GBP2021-12-31
1 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,708,476 GBP2022-01-01 ~ 2022-12-31
-39,597,100 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-324,610 GBP2022-01-01 ~ 2022-12-31
-7,523,449 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Non-current
15,316,776 GBP2022-12-31
13,608,300 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
25,988,800 GBP2022-12-31
25,988,800 GBP2021-12-31
Amounts owed to group undertakings
Current
25,988,800 GBP2022-12-31
25,988,800 GBP2021-12-31
Other Remaining Borrowings
Non-current
15,316,776 GBP2022-12-31
13,608,300 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HOOK MIDCO 2 LIMITED
    Info
    Registered number 12025606
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • HOOK MIDCO 2 LIMITED
    S
    Registered number missing
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOOK BIDCO LIMITED
    12027708
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -30,142,276 GBP2022-12-31
    Person with significant control
    2019-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.