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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
Active 1
  • Drake, Helen
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ now
    OF - Director → CIF 0
    Ms Helen Drake
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harben Registrars Limited
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 1999-11-30
    OF - Nominee Secretary → CIF 0
  • 2
    Kelly, Tony
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2022-07-16
    OF - Secretary → CIF 0
  • 3
    Johnson, Hilary Christine
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2001-10-31
    OF - Director → CIF 0
    Johnson, Hilary Christine
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    icon of address37 Warren Street, London
    Corporate
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POINT TAKEN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
463 GBP2025-03-31
618 GBP2024-03-31
Fixed Assets
463 GBP2025-03-31
618 GBP2024-03-31
Cash at bank and in hand
7,855 GBP2025-03-31
5,264 GBP2024-03-31
Creditors
Amounts falling due within one year
-81,489 GBP2025-03-31
-79,498 GBP2024-03-31
Net Current Assets/Liabilities
-73,634 GBP2025-03-31
-74,234 GBP2024-03-31
Total Assets Less Current Liabilities
-73,171 GBP2025-03-31
-73,616 GBP2024-03-31
Net Assets/Liabilities
-73,171 GBP2025-03-31
-73,616 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-73,271 GBP2025-03-31
-73,716 GBP2024-03-31
Equity
-73,171 GBP2025-03-31
-73,616 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
7,356 GBP2025-03-31
7,356 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,893 GBP2025-03-31
6,738 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155 GBP2024-04-01 ~ 2025-03-31

  • POINT TAKEN LIMITED
    Info
    Registered number 03885683
    icon of address21 Stile Hall Gardens, London W4 3BS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-30 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.