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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
    Allen, Michael John
    Chartered Accountant born in July 1949
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Simpson, Eric Jonathan
    Accountant
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Alexander, Deborah Melissa Clare
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
    Richardson, Deborah Melissa Clare
    Model Agent
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2008-03-14
    OF - Secretary → CIF 0
    Ms Deborah Melissa Clare Alexander
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Deborah Melissa Clare Richardson
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2018-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Palmano, Gabriella
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
  • 5
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2005-04-05 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 6
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    2005-04-05 ~ 2005-04-05
    OF - Director → CIF 0
parent relation
Company in focus

TAKE 2 MODEL MANAGEMENT LIMITED

Period: 2005-04-05 ~ now
Company number: 05414639
Registered name
TAKE 2 MODEL MANAGEMENT LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets
745,000 GBP2024-04-30
Current Assets
1,601,770 GBP2025-06-30
120,268 GBP2024-04-30
Creditors
Current
-11,341 GBP2025-06-30
-79,359 GBP2024-04-30
Net Current Assets/Liabilities
1,590,429 GBP2025-06-30
40,909 GBP2024-04-30
Total Assets Less Current Liabilities
1,590,429 GBP2025-06-30
785,909 GBP2024-04-30
Net Assets/Liabilities
1,580,706 GBP2025-06-30
770,789 GBP2024-04-30
Equity
1,580,706 GBP2025-06-30
770,789 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-06-30
22023-05-01 ~ 2024-04-30

  • TAKE 2 MODEL MANAGEMENT LIMITED
    Info
    Registered number 05414639
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (21 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-05
    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 March 2026 and licensed under the Open Government Licence v3.0.