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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 7
  • 1
    Dracott, Geoffrey Christian
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Andrew John
    Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2015-04-22 ~ 2025-10-02
    OF - Director → CIF 0
  • 3
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual (16 offsprings)
    Officer
    2015-04-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Collins, Paul Joseph
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Emerson, Daniel Peter
    Lawyer born in August 1971
    Individual (14 offsprings)
    Officer
    2015-04-22 ~ 2018-01-08
    OF - Director → CIF 0
    Emerson, Daniel Peter
    Individual (14 offsprings)
    Officer
    2015-04-22 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 6
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED

Period: 2015-04-22 ~ now
Company number: 09554939
Registered name
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED - now 14075457
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
    Info
    Registered number 09554939
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2015-04-22 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
    S
    Registered number 09554939
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAKE-TWO INTERACTIVE SOFTWARE ME LIMITED
    14075457 09554939
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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