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
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
    Ms Helen Drake
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Johnson, Hilary Christine
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2001-10-31
    OF - Director → CIF 0
    Johnson, Hilary Christine
    Company Director
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Harben Registrars Limited
    Individual
    Officer
    1999-11-30 ~ 1999-11-30
    OF - Nominee Secretary → CIF 0
  • 3
    Kelly, Tony
    Individual
    Officer
    2001-11-01 ~ 2022-07-16
    OF - Secretary → CIF 0
  • 4
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    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
Average Number of Employees
02023-10-01 ~ 2024-03-31
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
618 GBP2024-03-31
707 GBP2023-09-30
Cash at bank and in hand
5,264 GBP2024-03-31
5,617 GBP2023-09-30
Creditors
Current
-79,498 GBP2024-03-31
-78,581 GBP2023-09-30
Net Current Assets/Liabilities
-74,234 GBP2024-03-31
-72,964 GBP2023-09-30
Total Assets Less Current Liabilities
-73,616 GBP2024-03-31
-72,257 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
-73,716 GBP2024-03-31
-72,357 GBP2023-09-30
Equity
-73,616 GBP2024-03-31
-72,257 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,356 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,738 GBP2024-03-31
6,649 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
618 GBP2024-03-31
707 GBP2023-09-30
Other Creditors
Current
79,498 GBP2024-03-31
78,581 GBP2023-09-30

  • POINT TAKEN LIMITED
    Info
    Registered number 03885683
    21 Stile Hall Gardens, London W4 3BS
    Private Limited Company incorporated on 1999-11-30 (25 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.