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
    Stienon, Sara
    Coo born in December 1990
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Stienon, Sara
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Christopher
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Mazars, 30 Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    45,727,236 GBP2023-12-31
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sivan, Hadar
    Cfo born in September 1978
    Individual
    Officer
    2022-08-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Rothwell, Carolyn Susan
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    ~ 2022-08-16
    OF - Director → CIF 0
    Rothwell, Carolyn Susan
    Individual (5 offsprings)
    Officer
    ~ 2022-08-16
    OF - Secretary → CIF 0
    Ms Carolyn Susan Rothwell
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2018-07-01 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Christopher Brown
    Born in January 1962
    Individual (16 offsprings)
    Person with significant control
    2018-07-01 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    WORLD OF GAMBLING LTD - 2013-01-29
    DSC2012 LTD - 2012-04-23
    Tattersall House, East Parade, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,842 GBP2022-04-30
    Person with significant control
    2016-07-18 ~ 2018-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    2018-07-01 ~ 2022-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TAKE THAT LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
26,707 GBP2023-12-31
34,634 GBP2022-12-31
Property, Plant & Equipment
36,182 GBP2023-12-31
41,489 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
62,889 GBP2023-12-31
76,123 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
595,934 GBP2023-12-31
707,696 GBP2022-12-31
Cash at bank and in hand
610,476 GBP2023-12-31
631,838 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,206,410 GBP2023-12-31
1,339,534 GBP2022-12-31
Creditors
Amounts falling due within one year
-331,372 GBP2023-12-31
-287,824 GBP2022-12-31
Net Current Assets/Liabilities
875,038 GBP2023-12-31
1,051,710 GBP2022-12-31
Total Assets Less Current Liabilities
937,927 GBP2023-12-31
1,127,833 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
929,413 GBP2023-12-31
1,127,833 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
929,313 GBP2023-12-31
1,127,733 GBP2022-12-31
Equity
929,413 GBP2023-12-31
1,127,833 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-05-01 ~ 2022-12-31
Intangible Assets - Gross Cost
909,227 GBP2023-12-31
909,227 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
882,520 GBP2023-12-31
874,593 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,927 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
117,114 GBP2023-12-31
110,198 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,932 GBP2023-12-31
68,709 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
  • TAKE THAT LIMITED
    Info
    Registered number 02147008
    The London Office 85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 1987-07-14 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.