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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    O'donnell, Frances
    Teacher born in March 1964
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2004-10-29
    OF - Director → CIF 0
    O'donnell, Frances
    N/A born in March 1964
    Individual (2 offsprings)
    2011-11-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Sherman, Paul James
    Knowledge Of London Student born in October 1977
    Individual (2 offsprings)
    Officer
    2013-04-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Bobin, David Mark
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Pinnock, Stuart
    Freight Forwarder born in April 1948
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 1998-06-25
    OF - Director → CIF 0
  • 5
    Freir, Victor
    Local Government Officer born in February 1952
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 1992-05-20
    OF - Director → CIF 0
  • 6
    Eyre, Terence John
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Smith, Jenny
    Ar Supervisor born in May 1977
    Individual (3 offsprings)
    Officer
    2016-12-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Codling, John Charles
    Engineer born in September 1951
    Individual (6 offsprings)
    Officer
    2004-01-14 ~ 2013-04-28
    OF - Director → CIF 0
  • 9
    Bunea, Daniela
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Paul
    Dealer born in January 1972
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 11
    Curtois, Martin Ralph
    Pr Accounts Manager born in November 1964
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1999-08-03
    OF - Director → CIF 0
    Curtois, Martin Ralph
    Pr Accounts Manager
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 12
    Tremain, Malcolm
    Planner born in February 1954
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2020-12-09
    OF - Director → CIF 0
  • 13
    Collinson, Joanne
    Bank Clerk born in September 1969
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2004-01-14
    OF - Director → CIF 0
  • 14
    Taskis, David Michael
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Collis, Susan
    Credit Controller born in November 1969
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2006-11-18
    OF - Director → CIF 0
  • 16
    Hughes, Nicholas Julian
    Research Scientist born in November 1970
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 1998-01-12
    OF - Director → CIF 0
  • 17
    Alty, John Martin Richard
    Chartered Surveyors
    Individual (57 offsprings)
    Officer
    1995-10-10 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 18
    Jordan, Vincent
    Retail Manager born in May 1950
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 19
    Beawey, Colin Richard
    Mechanical Engineering Supervisor born in January 1961
    Individual (1 offspring)
    Officer
    1991-08-19 ~ 1991-12-25
    OF - Director → CIF 0
  • 20
    Fowles, Andrew Robert
    Underwriter born in February 1978
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Netherstreet, Julie Elizabeth
    Teacher born in July 1961
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 1996-07-02
    OF - Director → CIF 0
  • 22
    Mills, Brian
    Personnel Manager born in September 1951
    Individual (3 offsprings)
    Officer
    1992-01-21 ~ 1996-07-02
    OF - Director → CIF 0
  • 23
    Tuck, Anne
    Bookeeper born in March 1942
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 1999-04-19
    OF - Director → CIF 0
  • 24
    Clayton, Christopher
    Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 1993-06-20
    OF - Director → CIF 0
  • 25
    Hughes, Linda Fay
    Secretary born in October 1944
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 1997-07-15
    OF - Director → CIF 0
  • 26
    Wright, Steven
    Business Systems Analyst born in June 1960
    Individual (3 offsprings)
    Officer
    1991-08-19 ~ 1994-09-20
    OF - Director → CIF 0
    Wright, Steven
    Business Systems Analyst
    Individual (3 offsprings)
    Officer
    1991-08-19 ~ 1994-04-17
    OF - Secretary → CIF 0
  • 27
    Webb, Karen
    Police Constable born in March 1968
    Individual (3 offsprings)
    Officer
    1994-09-20 ~ 1995-09-24
    OF - Director → CIF 0
    Webb, Karen
    Police Officer born in March 1968
    Individual (3 offsprings)
    1997-07-15 ~ 1998-10-14
    OF - Director → CIF 0
  • 28
    Jordan, Sandra
    Secretary born in February 1965
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2002-08-03
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-06-26 ~ 1991-08-19
    OF - Nominee Secretary → CIF 0
  • 30
    FREDERICK BUDD & CO LIMITED
    06975871
    325 Wingletye Lane, Hornchurch, Hornchurch, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 31
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2001-06-28 ~ now
    OF - Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-06-26 ~ 1991-08-19
    OF - Nominee Director → CIF 0
  • 33
    KEMSLEY WHITELEY & FERRIS LIMITED
    04227433
    113 New London Road, Chelmsford, Essex
    Active Corporate (13 parents, 70 offsprings)
    Officer
    2000-11-01 ~ 2001-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TAKEVERSE LIMITED

Period: 1991-06-26 ~ now
Company number: 02623879
Registered name
TAKEVERSE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
7,111 GBP2024-12-25
7,111 GBP2023-12-25
Debtors
34 GBP2024-12-25
34 GBP2023-12-25
Net Current Assets/Liabilities
-4,280 GBP2024-12-25
-4,280 GBP2023-12-25
Total Assets Less Current Liabilities
2,831 GBP2024-12-25
2,831 GBP2023-12-25
Equity
Called up share capital
34 GBP2024-12-25
34 GBP2023-12-25
Retained earnings (accumulated losses)
2,797 GBP2024-12-25
2,797 GBP2023-12-25
Equity
2,831 GBP2024-12-25
2,831 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
7,111 GBP2023-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-25
Property, Plant & Equipment
Land and buildings
7,111 GBP2024-12-25
7,111 GBP2023-12-25
Other Debtors
Amounts falling due within one year
34 GBP2024-12-25
34 GBP2023-12-25
Other Creditors
Current
4,314 GBP2024-12-25
4,314 GBP2023-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-26 ~ 2024-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34 shares2024-12-25
34 shares2023-12-25
  • TAKEVERSE LIMITED
    Info
    Registered number 02623879
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-26 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.