Parental companies, filial companies, and officers of TAKT DIRECT UK LIMITED

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 6

1
Reiss, Thomas
Company Director born in May 1969
Individual (10 offsprings)
Officer
2018-07-12 ~ now
OF - Director → CIF 0
2
Kopanakis, Konstantinos
Company Director born in April 1972
Individual (2 offsprings)
Officer
2019-10-08 ~ now
OF - Director → CIF 0
3
Hurley, Barry
Director born in February 1968
Individual (10 offsprings)
Officer
2018-07-12 ~ now
OF - Director → CIF 0
4
Mathans, Christian
Company Director born in January 1974
Individual (2 offsprings)
Officer
2019-10-08 ~ now
OF - Director → CIF 0
5
KOMAB HOLDING GMBH
4, Otto-baumgartner-strasse, Seiersberg, Austria
Corporate (2 offsprings)
Person with significant control
2019-10-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
6
SOFTWARE LOGISTICS GROUP LTD
PACKAGED SOUNDS GROUP LIMITED - now
SOFTWARE LOGISTICS GROUP LIMITED - 2021-05-16
Unit 2, The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
496,883 GBP2024-03-31
Person with significant control
2019-10-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 2

1
Mr Thomas Reiss
Born in May 1969
Individual (10 offsprings)
Person with significant control
2018-07-12 ~ 2019-10-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Barry Hurley
Born in February 1968
Individual (10 offsprings)
Person with significant control
2018-07-12 ~ 2019-10-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

TAKT DIRECT UK LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

2 GBP2023-07-31

2 GBP2022-07-31

Net Assets/Liabilities

2 GBP2023-07-31

2 GBP2022-07-31

Number of shares allotted

Class 1 ordinary share

2 shares2022-08-01 ~ 2023-07-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-08-01 ~ 2023-07-31

Equity

2 GBP2023-07-31

2 GBP2022-07-31

TAKT DIRECT UK LIMITED
Info
Registered number 11461128
2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire HP13 6EQ
Private Limited Company incorporated on 2018-07-12 (6 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.