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 2
  • 1
    Hutchinson, Richard Eugene
    Company Director born in September 1952
    Individual (41 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Florin, Bertrand Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Mr Bertrand Philip Florin
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Macleod, Keith Alan Donald
    Individual (21 offsprings)
    Officer
    1995-11-27 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-25 ~ 1995-11-27
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-25 ~ 1995-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAKE FIVE SPECIAL RISKS LTD

Previous names
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED - 2005-02-25
FILMBROKERS DIRECT LIMITED - 1997-04-17
CHROMEHALL LIMITED - 1996-01-17
Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Property, Plant & Equipment
1,000 GBP2023-09-30
3,710 GBP2022-09-30
Fixed Assets
1,000 GBP2023-09-30
3,710 GBP2022-09-30
Trade Debtors/Trade Receivables
6,263 GBP2023-09-30
2,714 GBP2022-09-30
Cash at bank and in hand
23,091 GBP2023-09-30
48,130 GBP2022-09-30
Current Assets
29,354 GBP2023-09-30
50,844 GBP2022-09-30
Net Current Assets/Liabilities
9,141 GBP2023-09-30
Total Assets Less Current Liabilities
10,141 GBP2023-09-30
11,048 GBP2022-09-30
Net Assets/Liabilities
10,141 GBP2023-09-30
11,048 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
141 GBP2023-09-30
1,048 GBP2022-09-30
Equity
10,141 GBP2023-09-30
11,048 GBP2022-09-30
Other Debtors
Amounts falling due within one year
6,263 GBP2023-09-30
2,714 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,081 GBP2023-09-30
1,259 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
15,962 GBP2023-09-30
41,047 GBP2022-09-30
Other Creditors
Amounts falling due within one year
3,170 GBP2023-09-30
1,200 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • TAKE FIVE SPECIAL RISKS LTD
    Info
    TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED - 2005-02-25
    FILMBROKERS DIRECT LIMITED - 1997-04-17
    CHROMEHALL LIMITED - 1996-01-17
    Registered number 03105969
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire LU6 1SU
    Private Limited Company incorporated on 1995-09-25 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.