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 4
  • 1
    Taskis, David Michael
    Retired It Project Manager born in March 1957
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Bunea, Daniela
    Financial Analyst born in January 1984
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    325 Wingletye Lane, Hornchurch, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    350,871 GBP2023-07-31
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Egale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2001-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Smith, Jenny
    Ar Supervisor born in May 1977
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    O'donnell, Frances
    Teacher born in March 1964
    Individual
    Officer
    2004-01-21 ~ 2004-10-29
    OF - Director → CIF 0
    O'donnell, Frances
    N/A born in March 1964
    Individual
    2011-11-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Alty, John Martin Richard
    Chartered Surveyors
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 4
    Mills, Brian
    Personnel Manager born in September 1951
    Individual
    Officer
    1992-01-21 ~ 1996-07-02
    OF - Director → CIF 0
  • 5
    Bobin, David Mark
    Born in April 1966
    Individual
    Officer
    2009-03-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Collinson, Joanne
    Bank Clerk born in September 1969
    Individual
    Officer
    1999-08-03 ~ 2004-01-14
    OF - Director → CIF 0
  • 7
    Sherman, Paul James
    Knowledge Of London Student born in October 1977
    Individual
    Officer
    2013-04-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Pinnock, Stuart
    Freight Forwarder born in April 1948
    Individual
    Officer
    1992-01-21 ~ 1998-06-25
    OF - Director → CIF 0
  • 9
    Wright, Steven
    Business Systems Analyst born in June 1960
    Individual (1 offspring)
    Officer
    1991-08-19 ~ 1994-09-20
    OF - Director → CIF 0
    Wright, Steven
    Business Systems Analyst
    Individual (1 offspring)
    Officer
    1991-08-19 ~ 1994-04-17
    OF - Secretary → CIF 0
  • 10
    Eyre, Terence John
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Tremain, Malcolm
    Planner born in March 1954
    Individual
    Officer
    2009-03-30 ~ 2020-12-09
    OF - Director → CIF 0
  • 12
    Fletcher, Paul
    Dealer born in January 1972
    Individual
    Officer
    1999-08-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 13
    Codling, John Charles
    Engineer born in September 1951
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2013-04-28
    OF - Director → CIF 0
  • 14
    Fowles, Andrew Robert
    Underwriter born in March 1978
    Individual
    Officer
    2009-11-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Curtois, Martin Ralph
    Pr Accounts Manager born in November 1964
    Individual
    Officer
    1994-09-20 ~ 1999-08-03
    OF - Director → CIF 0
    Curtois, Martin Ralph
    Pr Accounts Manager
    Individual
    Officer
    1994-09-20 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 16
    Webb, Karen
    Police Constable born in March 1968
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1995-09-24
    OF - Director → CIF 0
    Webb, Karen
    Police Officer born in March 1968
    Individual (1 offspring)
    1997-07-15 ~ 1998-10-14
    OF - Director → CIF 0
  • 17
    Hughes, Nicholas Julian
    Research Scientist born in November 1970
    Individual
    Officer
    1996-07-02 ~ 1998-01-12
    OF - Director → CIF 0
  • 18
    Tuck, Anne
    Bookeeper born in March 1942
    Individual (4 offsprings)
    Officer
    1992-01-21 ~ 1999-04-19
    OF - Director → CIF 0
  • 19
    Jordan, Sandra
    Secretary born in March 1965
    Individual
    Officer
    1998-10-20 ~ 2002-08-03
    OF - Director → CIF 0
  • 20
    Beawey, Colin Richard
    Mechanical Engineering Supervisor born in January 1961
    Individual
    Officer
    1991-08-19 ~ 1991-12-25
    OF - Director → CIF 0
  • 21
    Hughes, Linda Fay
    Secretary born in October 1944
    Individual
    Officer
    1992-01-21 ~ 1997-07-15
    OF - Director → CIF 0
  • 22
    Collis, Susan
    Credit Controller born in November 1969
    Individual
    Officer
    2001-08-21 ~ 2006-11-18
    OF - Director → CIF 0
  • 23
    Netherstreet, Julie Elizabeth
    Teacher born in July 1961
    Individual
    Officer
    1992-01-21 ~ 1996-07-02
    OF - Director → CIF 0
  • 24
    Freir, Victor
    Local Government Officer born in February 1952
    Individual
    Officer
    1992-01-21 ~ 1992-05-20
    OF - Director → CIF 0
  • 25
    Clayton, Christopher
    Engineer born in November 1944
    Individual
    Officer
    1992-01-21 ~ 1993-06-20
    OF - Director → CIF 0
  • 26
    Jordan, Vincent
    Retail Manager born in May 1950
    Individual
    Officer
    2009-03-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-26 ~ 1991-08-19
    PE - Nominee Secretary → CIF 0
  • 28
    113 New London Road, Chelmsford, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,212 GBP2024-03-31
    Officer
    2000-11-01 ~ 2001-06-28
    PE - Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-26 ~ 1991-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAKEVERSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
7,111 GBP2023-12-25
7,111 GBP2022-12-25
Debtors
34 GBP2023-12-25
34 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-4,314 GBP2023-12-25
-4,314 GBP2022-12-25
Net Current Assets/Liabilities
-4,280 GBP2023-12-25
-4,280 GBP2022-12-25
Total Assets Less Current Liabilities
2,831 GBP2023-12-25
2,831 GBP2022-12-25
Equity
Called up share capital
34 GBP2023-12-25
34 GBP2022-12-25
Retained earnings (accumulated losses)
2,797 GBP2023-12-25
2,797 GBP2022-12-25
Equity
2,831 GBP2023-12-25
2,831 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-25
02021-12-26 ~ 2022-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
7,111 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-25
Property, Plant & Equipment
Land and buildings
7,111 GBP2023-12-25
7,111 GBP2022-12-25
Other Debtors
Amounts falling due within one year
34 GBP2023-12-25
34 GBP2022-12-25
Other Creditors
Current
4,314 GBP2023-12-25
4,314 GBP2022-12-25
  • TAKEVERSE LIMITED
    Info
    Registered number 02623879
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 1991-06-26 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.