logo
explain how to read the page

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
    Barbetta, Jennifer
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Toomey, Melanie Rae
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Toomey, Melanie Rae
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Conway, Brian James
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2003-03-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Hadden, Jeffrey Chase
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Alber, Thomas Paul
    Company Secretary born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2018-12-31
    OF - Director → CIF 0
    Alber, Thomas Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Nedungadi, Ajit
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    icon of address120 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
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 211 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
-24,606 GBP2024-01-01 ~ 2024-12-31
-31,033 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,203 GBP2024-01-01 ~ 2024-12-31
36 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,950,807 GBP2024-01-01 ~ 2024-12-31
6,386,455 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,987,702 GBP2024-01-01 ~ 2024-12-31
-1,500,817 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,963,105 GBP2024-01-01 ~ 2024-12-31
4,885,638 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,963,105 GBP2024-01-01 ~ 2024-12-31
4,885,638 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,160,059 GBP2024-12-31
6,712,450 GBP2023-12-31
Debtors
7,997,893 GBP2024-12-31
6,441,136 GBP2023-12-31
Cash at bank and in hand
516,753 GBP2024-12-31
47,231 GBP2023-12-31
Current Assets
8,514,646 GBP2024-12-31
6,488,367 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,354,247 GBP2024-12-31
-973,580 GBP2023-12-31
Net Current Assets/Liabilities
7,160,399 GBP2024-12-31
5,514,787 GBP2023-12-31
Total Assets Less Current Liabilities
17,320,458 GBP2024-12-31
12,227,237 GBP2023-12-31
Net Assets/Liabilities
6,030,450 GBP2024-12-31
4,952,345 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,980,450 GBP2024-12-31
4,902,345 GBP2023-12-31
4,216,707 GBP2022-12-31
Equity
6,030,450 GBP2024-12-31
4,952,345 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,963,105 GBP2024-01-01 ~ 2024-12-31
4,885,638 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,885,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,846 GBP2024-01-01 ~ 2024-12-31
13,119 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,997,893 GBP2024-12-31
6,441,136 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,200 GBP2024-12-31
9,120 GBP2023-12-31
Corporation Tax Payable
Current
1,317,407 GBP2024-12-31
940,990 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,640 GBP2024-12-31
23,470 GBP2023-12-31
Creditors
Current
1,354,247 GBP2024-12-31
973,580 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,290,008 GBP2024-12-31
7,274,892 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Related profiles found in government register
  • TA ASSOCIATES UK ADVISORS LIMITED
    Info
    TA ASSOCIATES LIMITED - 2012-10-01
    Registered number 04639459
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (22 years 11 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
    icon of addressC/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
    CIF 1
  • TA ASSOCIATES UK ADVISORS LIMITED
    S
    Registered number 04639459
    icon of addressC/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
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2012-05-29 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.