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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 6
  • 1
    Hewitt, Elizabeth Ruby Teresa
    Human Resources Manager born in October 1954
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2019-07-26
    OF - Director → CIF 0
    Mrs Elizabeth Ruby Teresa Hewitt
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-05-26 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hewitt, Peter Alan
    Therapist born in January 1954
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2019-07-26
    OF - Director → CIF 0
    Hewitt, Peter Alan
    Therapist
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 3
    Tranter, Louise Jane
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 4
    THURROCK LIFESTYLE SOLUTIONS CIC
    - now 06152341
    THURROCK LIFESTYLE SOLUTIONS LTD - 2007-06-20
    7th Floor, Thameside Complex, Orsett Road, Grays, Essex, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-05-26 ~ 2004-05-28
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-05-26 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAKE 4 PERSONNEL LTD

Period: 2004-05-26 ~ now
Company number: 05137848
Registered name
TAKE 4 PERSONNEL LTD - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
587 GBP2025-05-31
782 GBP2024-05-31
Debtors
64,017 GBP2025-05-31
124,132 GBP2024-05-31
Cash at bank and in hand
4,511 GBP2025-05-31
5,012 GBP2024-05-31
Net Current Assets/Liabilities
68,528 GBP2025-05-31
129,144 GBP2024-05-31
Total Assets Less Current Liabilities
69,115 GBP2025-05-31
129,926 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
69,015 GBP2025-05-31
129,826 GBP2024-05-31
Equity
69,115 GBP2025-05-31
129,926 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
34,056 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,469 GBP2025-05-31
33,274 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
195 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
587 GBP2025-05-31
782 GBP2024-05-31
Amounts Owed By Related Parties
64,000 GBP2025-05-31
Current
124,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year
17 GBP2025-05-31
132 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
64,017 GBP2025-05-31
Current, Amounts falling due within one year
124,132 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • TAKE 4 PERSONNEL LTD
    Info
    Registered number 05137848
    7th Floor, Thameside Complex, Orsett Road, Grays, Essex RM17 5DX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.