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
    Toomey, Melanie Rae
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Toomey, Melanie Rae
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barbetta, Jennifer
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Nedungadi, Ajit
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Conway, Brian James
    Company Director born in October 1958
    Individual
    Officer
    2003-03-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Alber, Thomas Paul
    Company Secretary born in August 1960
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2018-12-31
    OF - Director → CIF 0
    Alber, Thomas Paul
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Hadden, Jeffrey Chase
    Director born in October 1961
    Individual
    Officer
    2015-10-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-01-16 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-01-16 ~ 2003-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TA ASSOCIATES UK ADVISORS LIMITED

Previous name
TA ASSOCIATES LIMITED - 2012-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-31,033 GBP2023-01-01 ~ 2023-12-31
-24,779 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
36 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,386,455 GBP2023-01-01 ~ 2023-12-31
5,198,905 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,500,817 GBP2023-01-01 ~ 2023-12-31
-987,792 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,885,638 GBP2023-01-01 ~ 2023-12-31
4,211,113 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,885,638 GBP2023-01-01 ~ 2023-12-31
4,211,113 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,712,450 GBP2023-12-31
7,011,600 GBP2022-12-31
Debtors
6,441,136 GBP2023-12-31
5,223,684 GBP2022-12-31
Cash at bank and in hand
47,231 GBP2023-12-31
65,103 GBP2022-12-31
Current Assets
6,488,367 GBP2023-12-31
5,288,787 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-973,580 GBP2023-12-31
-650,274 GBP2022-12-31
Net Current Assets/Liabilities
5,514,787 GBP2023-12-31
4,638,513 GBP2022-12-31
Total Assets Less Current Liabilities
12,227,237 GBP2023-12-31
11,650,113 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,274,892 GBP2023-12-31
-7,383,406 GBP2022-12-31
Net Assets/Liabilities
4,952,345 GBP2023-12-31
4,266,707 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,902,345 GBP2023-12-31
4,216,707 GBP2022-12-31
2,705,594 GBP2021-12-31
Equity
4,952,345 GBP2023-12-31
4,266,707 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,885,638 GBP2023-01-01 ~ 2023-12-31
4,211,113 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,700,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,200,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,119 GBP2023-01-01 ~ 2023-12-31
11,707 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,441,136 GBP2023-12-31
5,223,684 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,120 GBP2023-12-31
7,602 GBP2022-12-31
Corporation Tax Payable
Current
940,990 GBP2023-12-31
620,732 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,470 GBP2023-12-31
21,940 GBP2022-12-31
Creditors
Current
973,580 GBP2023-12-31
650,274 GBP2022-12-31
Amounts owed to group undertakings
Non-current
7,274,892 GBP2023-12-31
7,383,406 GBP2022-12-31
Related profiles found in government register
  • TA ASSOCIATES UK ADVISORS LIMITED
    Info
    TA ASSOCIATES LIMITED - 2012-10-01
    Registered number 04639459
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 2003-01-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • TA ASSOCIATES UK ADVISORS LIMITED
    S
    Registered number 04639459
    C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
    CIF 1
  • TA ASSOCIATES UK ADVISORS LIMITED
    S
    Registered number 04639459
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TA ASSOCIATES ADVISORY UK, LLP - 2012-10-02
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (11 parents, 103 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2012-05-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.