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
    Suter, Claudia Esther
    Lawyer born in January 1981
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dembeck, Sandra
    Group Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hammill, Phoebe Grace
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Smiley, Lorraine Ann
    Lawyer born in August 1959
    Individual
    Officer
    2015-06-03 ~ 2020-12-31
    OF - Director → CIF 0
    Smiley, Lorraine Ann
    Individual
    Officer
    2015-06-03 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 2
    Deasy, Mary-ann
    Chief Executive Officer born in July 1970
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
    Deasy, Mary-ann
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 3
    Karlsson, Sven Arne
    Board Professional born in April 1958
    Individual
    Officer
    2021-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Sheridan, Christopher Julian
    Retired born in February 1943
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-06-03 ~ 2015-06-03
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-06-03 ~ 2015-06-03
    PE - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-06-03 ~ 2015-06-03
    PE - Secretary → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-06-03 ~ 2015-06-03
    PE - Director → CIF 0
parent relation
Company in focus

TAK ADVISORY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cost of Sales
-2,342,022 GBP2022-07-01 ~ 2023-12-31
-1,405,959 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,268,396 GBP2022-07-01 ~ 2023-12-31
-349,826 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
263,617 GBP2022-07-01 ~ 2023-12-31
57,479 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
30,874 GBP2023-12-31
0 GBP2022-06-30
Debtors
178,508 GBP2023-12-31
222,257 GBP2022-06-30
Cash at bank and in hand
1,138,783 GBP2023-12-31
174,634 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,038,271 GBP2023-12-31
-300,614 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
309,893 GBP2023-12-31
96,276 GBP2022-06-30
78,797 GBP2021-06-30
Equity
309,894 GBP2023-12-31
96,277 GBP2022-06-30
78,798 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-50,000 GBP2022-07-01 ~ 2023-12-31
Audit Fees/Expenses
20,250 GBP2022-07-01 ~ 2023-12-31
5,230 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,254 GBP2022-07-01 ~ 2023-12-31
23,089 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
328,052 GBP2022-07-01 ~ 2023-12-31
71,357 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,488 GBP2023-12-31
0 GBP2022-06-30
Computers
35,052 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
55,540 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-07-01 ~ 2023-12-31
Computers
-2,600 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,600 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,282 GBP2023-12-31
0 GBP2022-06-30
Computers
15,384 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,666 GBP2023-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,282 GBP2022-07-01 ~ 2023-12-31
Computers
16,395 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,677 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-07-01 ~ 2023-12-31
Computers
-1,011 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,011 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,206 GBP2023-12-31
0 GBP2022-06-30
Computers
19,668 GBP2023-12-31
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
18,000 GBP2023-12-31
0 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
3,923 GBP2022-06-30
Other Debtors
Current
89,657 GBP2023-12-31
35,146 GBP2022-06-30
Prepayments/Accrued Income
Current
70,851 GBP2023-12-31
183,188 GBP2022-06-30
Trade Creditors/Trade Payables
Current
18,890 GBP2023-12-31
13,356 GBP2022-06-30
Corporation Tax Payable
Current
64,435 GBP2023-12-31
13,878 GBP2022-06-30
Other Taxation & Social Security Payable
Current
54,995 GBP2023-12-31
30,884 GBP2022-06-30
Other Creditors
Current
14,818 GBP2023-12-31
5,579 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
536,603 GBP2023-12-31
236,917 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,850 GBP2023-12-31
0 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-12-31

  • TAK ADVISORY LIMITED
    Info
    Registered number 09622431
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-06-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.