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 4
  • 1
    Wood, Andrew John
    Accountant born in June 1962
    Individual (17 offsprings)
    Officer
    2018-01-08 ~ now
    OF - director → CIF 0
  • 2
    Collins, Paul Joseph
    Solicitor born in March 1983
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 3
    7, Savoy Court, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-17 ~ now
    OF - secretary → CIF 0
  • 4
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    7, Savoy Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Tucker, Gerald Louis
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2000-12-01
    OF - director → CIF 0
    Tucker, Gerald Louis
    Company Director
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2000-12-01
    OF - secretary → CIF 0
  • 2
    Sumner, Kelly Galvin
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2001-08-31
    OF - director → CIF 0
  • 3
    Ellingford, James Anthony
    Managing Director born in June 1965
    Individual
    Officer
    2004-11-03 ~ 2007-06-22
    OF - director → CIF 0
  • 4
    Lewis, Gary
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2004-11-03
    OF - director → CIF 0
  • 5
    Solanki, Ashish
    Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2007-06-22
    OF - director → CIF 0
    Solanki, Ashish
    Accountant
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2003-06-02
    OF - secretary → CIF 0
  • 6
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual
    Officer
    2008-02-08 ~ 2023-05-31
    OF - director → CIF 0
  • 7
    Little, Simon
    Business Affairs Director born in October 1967
    Individual
    Officer
    2001-09-03 ~ 2008-07-31
    OF - director → CIF 0
    Little, Simon
    Business Affairs Director
    Individual
    Officer
    2001-09-03 ~ 2007-06-22
    OF - secretary → CIF 0
  • 8
    Emerson, Daniel Peter
    Lawyer born in August 1971
    Individual (7 offsprings)
    Officer
    2007-06-22 ~ 2018-01-08
    OF - director → CIF 0
    Emerson, Daniel
    Lawyer
    Individual (7 offsprings)
    Officer
    2007-06-22 ~ 2018-01-08
    OF - secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-01 ~ 2000-04-19
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-06-01 ~ 2000-04-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

TAKE TWO EUROPE (HOLDINGS) LIMITED

Previous names
SILVERO LIMITED - 2003-09-25
GOLDWEB SERVICES LIMITED - 1998-12-03
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 - 1998-12-03
    Registered number 03572747
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 1998-06-01 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.