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 3
  • 1
    Tachibana, Akihiro, Mr.
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Maezawa, Yosuke
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 3
    TAKENAKA EUROPE GMBH
    1-1, 1 Chome, Sinsuna, Koto-ku, Tokyo, Japan
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Tawaratani, Muneyoshi
    Company Director born in March 1949
    Individual
    Officer
    2013-07-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Takahashi, Hiroyuki
    Company Director born in April 1958
    Individual
    Officer
    2020-03-27 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Ohga, Masaatsu
    Company Director born in August 1948
    Individual
    Officer
    2013-07-09 ~ 2020-03-27
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-49,791 GBP2019-01-01 ~ 2019-12-31
-116,650 GBP2018-01-01 ~ 2018-12-31
Other operating income
1,300,000 GBP2019-01-01 ~ 2019-12-31
1,300,000 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,250,209 GBP2019-01-01 ~ 2019-12-31
1,183,350 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,806 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,245,403 GBP2019-01-01 ~ 2019-12-31
1,183,350 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,109 GBP2019-01-01 ~ 2019-12-31
22,164 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
60,866,000 GBP2019-12-31
60,866,000 GBP2018-12-31
Fixed Assets
60,866,000 GBP2019-12-31
60,866,000 GBP2018-12-31
Debtors
50,248 GBP2019-12-31
66,393 GBP2018-12-31
Cash at bank and in hand
1,871,730 GBP2019-12-31
1,845,883 GBP2018-12-31
Current Assets
1,921,978 GBP2019-12-31
1,912,276 GBP2018-12-31
Net Current Assets/Liabilities
1,913,478 GBP2019-12-31
1,858,966 GBP2018-12-31
Total Assets Less Current Liabilities
62,779,478 GBP2019-12-31
62,724,966 GBP2018-12-31
Net Assets/Liabilities
62,779,478 GBP2019-12-31
62,724,966 GBP2018-12-31
Equity
Called up share capital
61,500,000 GBP2019-12-31
61,500,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,279,478 GBP2019-12-31
1,224,966 GBP2018-12-31
Equity
62,779,478 GBP2019-12-31
62,724,966 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
50,248 GBP2019-12-31
35,184 GBP2018-12-31
Other Debtors
31,209 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,500 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
53,310 GBP2018-12-31
Related profiles found in government register
  • TAK REALTY UK LTD
    Info
    Registered number 08602986
    Tavistock House South, Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 2013-07-09 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • TAK REALTY UK, LTD.
    S
    Registered number missing
    Tavistock House North, Tavistock Square, London, England, WC1H 9HR
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tavistock House South, Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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