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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 5
  • 1
    Hutchinson, Richard Eugene
    Born in September 1952
    Individual (69 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Keith Alan Donald
    Individual (31 offsprings)
    Officer
    1995-11-27 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 3
    Florin, Bertrand Philip
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Mr Bertrand Philip Florin
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-09-25 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-09-25 ~ 1995-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAKE FIVE SPECIAL RISKS LTD

Period: 2005-02-25 ~ now
Company number: 03105969
Registered names
TAKE FIVE SPECIAL RISKS LTD - now
CHROMEHALL LIMITED - 1996-01-17
Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Debtors
5,888 GBP2025-09-30
7,316 GBP2024-09-30
Cash at bank and in hand
15,496 GBP2025-09-30
8,850 GBP2024-09-30
Current Assets
21,384 GBP2025-09-30
16,166 GBP2024-09-30
Creditors
Current
-7,749 GBP2025-09-30
-2,924 GBP2024-09-30
Net Current Assets/Liabilities
13,635 GBP2025-09-30
13,242 GBP2024-09-30
Net Assets/Liabilities
13,635 GBP2025-09-30
13,242 GBP2024-09-30
Equity
Called up share capital
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Retained earnings (accumulated losses)
3,635 GBP2025-09-30
3,242 GBP2024-09-30
Equity
13,635 GBP2025-09-30
13,242 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
15,534 GBP2025-09-30
15,534 GBP2024-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,534 GBP2025-09-30
15,534 GBP2024-10-01

  • TAKE FIVE SPECIAL RISKS LTD
    Info
    TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED - 2005-02-25
    FILMBROKERS DIRECT LIMITED - 2005-02-25
    CHROMEHALL LIMITED - 2005-02-25
    Registered number 03105969
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire LU6 1SU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-25 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 April 2026 and licensed under the Open Government Licence v3.0.