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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 5
  • 1
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (46 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Bryan
    Born in January 1967
    Individual (1 offspring)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Mr Bryan Hook
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grumbridge, Malcolm Christopher
    Born in August 1952
    Individual (43 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Marc
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 5
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Huckell, David
    Creative Director born in December 1975
    Individual
    Officer
    2006-05-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Mr Bryan Hook
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2017-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Bryan Hook
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-02 ~ 2017-04-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dobson, Jason
    Design Director born in December 1972
    Individual
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 4
    Hatton-penman, Justin
    Director born in September 1971
    Individual
    Officer
    2006-12-31 ~ 2009-08-19
    OF - Director → CIF 0
  • 5
    Askins, Naomi Charlotte Jane
    Born in February 1972
    Individual
    Officer
    2008-01-15 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Carroll, June
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2001-04-02 ~ 2001-05-18
    PE - Director → CIF 0
    2001-04-02 ~ 2006-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HOOKSON LIMITED

Previous name
YORK PLACE (NO.249) LIMITED - 2001-05-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
13,459 GBP2024-04-30
12,481 GBP2023-04-30
Current Assets
706,791 GBP2024-04-30
447,193 GBP2023-04-30
Equity
429,419 GBP2024-04-30
267,875 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HOOKSON LIMITED
    Info
    YORK PLACE (NO.249) LIMITED - 2001-05-22
    Registered number SC217681
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Waynflete House, 139 Eastgate, Louth, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 2 - Nominee Director → ME
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 5 - Nominee Secretary → ME
  • 2
    Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,720 GBP2021-03-31
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 3 - Nominee Director → ME
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 6 - Nominee Secretary → ME
  • 3
    37 Pollard Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 1 - Nominee Director → ME
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 4 - Nominee Secretary → ME

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