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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
Active 1
  • Hayward, Rachel Louise
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
    Ms Rachel Louise Hayward
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Jackson, Dean Nathan
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Dean Nathan Jackson
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ 2021-06-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Gareth Evan
    Company Director born in March 2000
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Marples, Lee Anthony
    Company Director born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, 5 Iron Gate, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2020-06-29 ~ 2023-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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

WE ARE THE HOOKUP LIMITED

Previous name
DERBY SWAP SHOP LIMITED - 2022-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
11,551 GBP2024-06-30
25,506 GBP2023-06-30
Creditors
Amounts falling due within one year
-14,621 GBP2024-06-30
-27,195 GBP2023-06-30
Net Current Assets/Liabilities
-3,070 GBP2024-06-30
-1,689 GBP2023-06-30
Total Assets Less Current Liabilities
-3,070 GBP2024-06-30
-1,689 GBP2023-06-30
Net Assets/Liabilities
-3,070 GBP2024-06-30
-1,689 GBP2023-06-30
Equity
-3,070 GBP2024-06-30
-1,689 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • WE ARE THE HOOKUP LIMITED
    Info
    DERBY SWAP SHOP LIMITED - 2022-10-13
    Registered number 12702501
    icon of addressSecond Floor, 5 Iron Gate, Derby, Derbyshire DE1 3FJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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