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 3
  • 1
    Garlick, Diane
    Certified Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
    Mrs Diane Garlick
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stelfox, Michael David
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
    Stelfox, Michael David
    Accountant
    Individual (3 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Stelfox
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Deborah Karen Walsh
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Watkinson, David Richard
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2002-10-10
    OF - Director → CIF 0
    Watkinson, David Richard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2002-10-10
    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
    2000-08-29 ~ 2000-08-29
    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
    2000-08-29 ~ 2000-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAKING CONTROL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
45 GBP2024-03-31
45 GBP2023-03-31
Current Assets
4,048 GBP2024-03-31
2,487 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,789 GBP2024-03-31
-39 GBP2023-03-31
Net Current Assets/Liabilities
259 GBP2024-03-31
2,448 GBP2023-03-31
Net Assets/Liabilities
304 GBP2024-03-31
2,493 GBP2023-03-31
Equity
304 GBP2024-03-31
2,493 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TAKING CONTROL LIMITED
    Info
    Registered number 04060753
    15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool FY4 5GU
    Private Limited Company incorporated on 2000-08-29 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • TAKING CONTROL LIMITED
    S
    Registered number 04060753
    15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, Lancashire, United Kingdom, FY4 5GU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 90 Whitegate Drive, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    276 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.