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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 14
  • 1
    Tucker, Gerald Louis
    Company Director born in September 1956
    Individual (24 offsprings)
    Officer
    2000-04-19 ~ 2000-12-01
    OF - Director → CIF 0
    Tucker, Gerald Louis
    Company Director
    Individual (24 offsprings)
    Officer
    2000-04-19 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Wood, Andrew John
    Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual (16 offsprings)
    Officer
    2008-02-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Solanki, Ashish
    Accountant born in December 1967
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2007-06-22
    OF - Director → CIF 0
    Solanki, Ashish
    Accountant
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 5
    Collins, Paul Joseph
    Solicitor born in March 1983
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Emerson, Daniel Peter
    Lawyer born in August 1971
    Individual (14 offsprings)
    Officer
    2007-06-22 ~ 2018-01-08
    OF - Director → CIF 0
    Emerson, Daniel
    Lawyer
    Individual (14 offsprings)
    Officer
    2007-06-22 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 7
    Lewis, Gary
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2000-04-19 ~ 2004-11-03
    OF - Director → CIF 0
  • 8
    Sumner, Kelly Galvin
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2000-04-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Ellingford, James Anthony
    Managing Director born in June 1965
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    Little, Simon
    Business Affairs Director born in October 1967
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2008-07-31
    OF - Director → CIF 0
    Little, Simon
    Business Affairs Director
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 11
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2008-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-06-01 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 13
    TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
    - now 02739756
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    7, Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-06-01 ~ 2000-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAKE TWO EUROPE (HOLDINGS) LIMITED

Period: 2003-09-25 ~ 2025-08-05
Company number: 03572747
Registered names
TAKE TWO EUROPE (HOLDINGS) LIMITED - Dissolved
SILVERO LIMITED - 2003-09-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • TAKE TWO EUROPE (HOLDINGS) LIMITED
    Info
    SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 2003-09-25
    Registered number 03572747
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 and dissolved on 2025-08-05 (27 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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