logo
explain how to read the page

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 3
  • 1
    Rinck, Benjamin Edward Nicholas
    Born in December 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Green, Roderick Peter Joseph
    Born in May 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 9 Appold Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,305,575 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Kane, Alastair
    Ceo born in June 1971
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Wootten, Richard David
    Director born in December 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Campbell, Melanie Elisabeth
    Director born in February 1993
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Stricker, Maria
    Finance Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Long, Ben
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Mccall, John Quintin
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-05-13
    OF - Director → CIF 0
  • 7
    Mcanaspie, Dominic
    Director born in January 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2022-04-21
    OF - Director → CIF 0
parent relation
Company in focus

HOOK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-199,729 GBP2022-01-01 ~ 2022-12-31
-164,455 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
-16,808,846 GBP2022-01-01 ~ 2022-12-31
-11,797,267 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-16,808,846 GBP2022-01-01 ~ 2022-12-31
-11,797,267 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
11,332,962 GBP2022-12-31
26,391,103 GBP2021-12-31
Fixed Assets
11,332,962 GBP2022-12-31
26,391,103 GBP2021-12-31
Debtors
Current
435,823 GBP2022-12-31
1,222,163 GBP2021-12-31
Cash at bank and in hand
125 GBP2022-12-31
12,899 GBP2021-12-31
Current Assets
435,948 GBP2022-12-31
1,235,062 GBP2021-12-31
Net Current Assets/Liabilities
-26,158,462 GBP2022-12-31
-26,116,233 GBP2021-12-31
Total Assets Less Current Liabilities
-14,825,500 GBP2022-12-31
274,870 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-15,316,776 GBP2022-12-31
Net Assets/Liabilities
-30,142,276 GBP2022-12-31
-13,333,430 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
-30,142,277 GBP2022-12-31
-13,333,431 GBP2021-12-31
-1,536,164 GBP2021-01-01
Equity
-30,142,276 GBP2022-12-31
-13,333,430 GBP2021-12-31
-1,536,163 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-16,808,846 GBP2022-01-01 ~ 2022-12-31
-11,797,267 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,193,681 GBP2022-01-01 ~ 2022-12-31
-2,241,481 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
11,332,962 GBP2022-12-31
26,391,103 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
252,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,547,486 GBP2022-12-31
9,995,427 GBP2021-12-31
Other Debtors
Current
3,331 GBP2022-12-31
970,163 GBP2021-12-31
Prepayments/Accrued Income
Current
22,992 GBP2022-12-31
Trade Creditors/Trade Payables
Current
474,831 GBP2022-12-31
300,020 GBP2021-12-31
Amounts owed to group undertakings
Current
25,989,133 GBP2022-12-31
25,988,800 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
130,446 GBP2022-12-31
1,062,475 GBP2021-12-31
Creditors
Current
26,594,410 GBP2022-12-31
27,351,295 GBP2021-12-31
Other Remaining Borrowings
Non-current
15,316,776 GBP2022-12-31
13,608,300 GBP2021-12-31
Total Borrowings
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 BIDCO LIMITED
    Info
    Registered number 12027708
    icon of address12 Wellington Place, Leeds, West Yorkshire LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • HOOK BIDCO LIMITED
    S
    Registered number 12027708
    icon of address6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHFIELD SOLUTIONS LIMITED - 2010-12-30
    KARVELLO LIMITED - 2011-02-03
    icon of addressC/o Ernst &young Llp 12, Wellington Place, Leeds
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,889,441 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.