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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
Active 4
  • 1
    Maezawa, Yosuke
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Tachibana, Akihiro, Mr.
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Takeda, Yosuke
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-1, 1 Chome, Sinsuna, Koto-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Ohga, Masaatsu
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Tawaratani, Muneyoshi
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Takahashi, Hiroyuki
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TAK REALTY UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,300,000 GBP2024-01-01 ~ 2024-12-31
1,300,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,300,000 GBP2024-01-01 ~ 2024-12-31
1,300,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-103,993 GBP2024-01-01 ~ 2024-12-31
-92,256 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,196,007 GBP2024-01-01 ~ 2024-12-31
1,207,744 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,599 GBP2024-01-01 ~ 2024-12-31
32,602 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,245,606 GBP2024-01-01 ~ 2024-12-31
1,240,346 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,261 GBP2024-01-01 ~ 2024-12-31
18,459 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
89,866,000 GBP2024-12-31
89,866,000 GBP2023-12-31
Fixed Assets
89,866,000 GBP2024-12-31
89,866,000 GBP2023-12-31
Debtors
30,157 GBP2024-12-31
18,459 GBP2023-12-31
Cash at bank and in hand
2,158,748 GBP2024-12-31
2,093,199 GBP2023-12-31
Current Assets
2,188,905 GBP2024-12-31
2,111,658 GBP2023-12-31
Net Current Assets/Liabilities
2,147,967 GBP2024-12-31
2,091,100 GBP2023-12-31
Total Assets Less Current Liabilities
92,013,967 GBP2024-12-31
91,957,100 GBP2023-12-31
Net Assets/Liabilities
92,013,967 GBP2024-12-31
91,957,100 GBP2023-12-31
Equity
Called up share capital
90,500,000 GBP2024-12-31
90,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,513,967 GBP2024-12-31
1,457,100 GBP2023-12-31
Equity
92,013,967 GBP2024-12-31
91,957,100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
30,157 GBP2024-12-31
18,459 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,938 GBP2024-12-31
19,478 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,080 GBP2023-12-31
Related profiles found in government register
  • TAK REALTY UK LTD
    Info
    Registered number 08602986
    icon of addressTavistock House South, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TAK REALTY UK, LTD.
    S
    Registered number missing
    icon of addressTavistock House North, Tavistock Square, London, England, WC1H 9HR
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTavistock House South, Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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