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
    2015-04-22 ~ 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
    2015-04-22 ~ now
    OF - secretary → CIF 0
  • 4
    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
Ceased 2
  • 1
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual
    Officer
    2015-04-22 ~ 2023-05-31
    OF - director → CIF 0
  • 2
    Emerson, Daniel Peter
    Lawyer born in August 1971
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ 2018-01-08
    OF - director → CIF 0
    Emerson, Daniel Peter
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ 2018-01-08
    OF - secretary → CIF 0
parent relation
Company in focus

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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
Active 1
  • 7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.