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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 1
  • Owen, David Jonathan
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hognelid, Per-olof
    Chief Executive Officer born in September 1968
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Mats Holmquist
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2017-07-21 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAKE7 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
38,747 GBP2024-07-31
38,747 GBP2023-07-31
Debtors
253,421 GBP2024-07-31
253,421 GBP2023-07-31
Cash at bank and in hand
6,391 GBP2023-07-31
Current Assets
253,421 GBP2024-07-31
259,812 GBP2023-07-31
Net Current Assets/Liabilities
94,178 GBP2024-07-31
95,541 GBP2023-07-31
Total Assets Less Current Liabilities
132,925 GBP2024-07-31
134,288 GBP2023-07-31
Equity
Called up share capital
40,709 GBP2024-07-31
40,709 GBP2023-07-31
Share premium
248,045 GBP2024-07-31
248,045 GBP2023-07-31
Retained earnings (accumulated losses)
-155,829 GBP2024-07-31
-154,466 GBP2023-07-31
Equity
132,925 GBP2024-07-31
134,288 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
252,520 GBP2024-07-31
252,520 GBP2023-07-31
Other Debtors
Current
901 GBP2024-07-31
901 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
253,421 GBP2024-07-31
253,421 GBP2023-07-31
Other Creditors
Current
100,001 GBP2024-07-31
100,001 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,470 GBP2024-07-31
4,270 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,709 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,363 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-1,363 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • TAKE7 HOLDINGS LIMITED
    Info
    Registered number 10877028
    icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 2017-07-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • TAKE7 HOLDINGS LIMITED
    S
    Registered number 10877028
    icon of address7th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -396,964 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7th Floor, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.