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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 1
  • 1
    Davis, James Michael
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
    Mr James Michael Davis
    Born in April 1980
    Individual (10 offsprings)
    Person with significant control
    2016-11-04 ~ 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
parent relation
Company in focus

TAKAHE HOLDINGS LTD

Period: 2016-11-04 ~ now
Company number: 10463404 09475822
Registered name
TAKAHE HOLDINGS LTD - now 09475822
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,609,752 GBP2025-03-31
5,057,574 GBP2024-03-31
Investment Property
1,675,199 GBP2025-03-31
818,601 GBP2024-03-31
Fixed Assets
7,284,951 GBP2025-03-31
5,876,175 GBP2024-03-31
Debtors
3,080 GBP2025-03-31
170,061 GBP2024-03-31
Cash at bank and in hand
4,640,882 GBP2025-03-31
4,864,386 GBP2024-03-31
Current Assets
4,643,962 GBP2025-03-31
5,034,447 GBP2024-03-31
Net Current Assets/Liabilities
4,574,970 GBP2025-03-31
4,985,927 GBP2024-03-31
Total Assets Less Current Liabilities
11,859,921 GBP2025-03-31
10,862,102 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
11,859,920 GBP2025-03-31
10,862,101 GBP2024-03-31
Equity
11,859,921 GBP2025-03-31
10,862,102 GBP2024-03-31
Investments in Group Undertakings
4,935,001 GBP2025-03-31
4,934,001 GBP2024-03-31
Other Investments Other Than Loans
109,778 GBP2025-03-31
109,778 GBP2024-03-31
Amounts invested in assets
5,609,752 GBP2025-03-31
5,057,574 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,935,001 GBP2025-03-31
4,934,001 GBP2024-03-31
Additions to investments
1,000 GBP2025-03-31
Investment Property - Fair Value Model
1,675,199 GBP2025-03-31
818,601 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,080 GBP2025-03-31
Amounts falling due within one year, Current
170,061 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,532 GBP2024-03-31
Other Taxation & Social Security Payable
Current
68,091 GBP2025-03-31
45,087 GBP2024-03-31
Other Creditors
Current
901 GBP2025-03-31
901 GBP2024-03-31

Related profiles found in government register
  • TAKAHE HOLDINGS LTD
    Info
    Registered number 10463404
    Suite 3, Aireside House Aireside Business Centre, Royd Ings Avnue, Keighley BD21 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-04 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • TAKAHE HOLDINGS LTD
    S
    Registered number 10463404
    Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • TAKAHE HOLDINGS LTD
    S
    Registered number 10463404
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, United Kingdom, BD21 4BZ
    Ltd in Companies House, United Kingdom
    CIF 2
  • TAKAHE HOLDINGS LTD
    S
    Registered number 10463404
    C/o Walkers Accountants Ltd, Royd Ings Avenue, Keighley, England, BD21 4BZ
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DT STAINLESS FABRICATORS LTD
    - now 08589014
    LDN FABRICATIONS LTD - 2020-06-25
    1a Beaumont Park Road, Oak House, Huddersfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PHARMA BIOTECH SYSTEM COMPONENTS LIMITED
    05144311
    Pbsc - Unit 3, Moor Park 25, 54 Leeds Road, Mirfield, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    TAKAHE FABRICATIONS LTD
    15362685
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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