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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 11
  • 1
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual (16 offsprings)
    Officer
    2008-02-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Ellingford, James Anthony
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 3
    Collins, Paul Joseph
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Koro, Serhad Ibraham
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Dracott, Geoffrey Christian
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Andrew John
    Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2016-02-15 ~ 2025-10-02
    OF - Director → CIF 0
  • 8
    Little, Simon
    Business Affairs Director born in October 1967
    Individual (7 offsprings)
    Officer
    2007-06-22 ~ 2008-07-31
    OF - Director → CIF 0
    Little, Simon
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 9
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    2006-07-13 ~ 2006-07-13
    OF - Director → CIF 0
  • 11
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Secretary → CIF 0
    2006-07-13 ~ 2006-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TAKE-TWO GB LIMITED

Period: 2006-07-13 ~ now
Company number: 05875194
Registered name
TAKE-TWO GB LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TAKE-TWO GB LIMITED
    Info
    Registered number 05875194
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.