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
3
- 1
Parkhouse, James
Business Director born in July 1973Individual (7 offsprings)Officer
2025-05-20 ~ nowOF - Director → CIF 0 - 2
Cope, Julia Patricia
Director born in April 1962Individual (4 offsprings)Officer 2020-09-25 ~ nowOF - Director → CIF 0 - 3
Thelen, Christopher Alexander
Director born in September 1966Individual (10 offsprings)Officer 2021-09-30 ~ nowOF - Director → CIF 0Mr Christopher Alexander Thelen
Born in September 1966Individual (10 offsprings)Person with significant control 2023-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Bridger, Pamela
Director born in September 1954Individual (2 offsprings)Officer 2023-03-14 ~ 2023-09-29OF - Director → CIF 0 - 2
Young, Michael James
Director born in April 1980IndividualOfficer 2021-09-30 ~ 2023-01-04OF - Director → CIF 0 - 3
Mrs Julia Patricia Cope
Born in April 1962Individual (4 offsprings)Person with significant control 2020-09-25 ~ 2021-06-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4TAKETWO ETON GROUP LIMITED - now
MEXFORT LIMITED
- 2022-11-08
82, St. John Street, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)122,898 GBP2023-10-01 ~ 2024-09-30Person with significant control2021-06-16 ~ 2023-05-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TAKE TWO TRAVEL SOLUTIONS LIMITED
Previous name
SCARLETGLADE LIMITED - 2020-12-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
15,035 GBP2024-09-30
30,191 GBP2023-09-30
Property, Plant & Equipment
19,057 GBP2024-09-30
29,159 GBP2023-09-30
Fixed Assets - Investments
16,072 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
50,164 GBP2024-09-30
59,350 GBP2023-09-30
Debtors
1,333,404 GBP2024-09-30
665,838 GBP2023-09-30
Cash at bank and in hand
318,079 GBP2024-09-30
140,533 GBP2023-09-30
Current Assets
1,651,483 GBP2024-09-30
806,371 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,775,174 GBP2024-09-30
-2,007,771 GBP2023-09-30
Net Current Assets/Liabilities
-2,123,691 GBP2024-09-30
-1,201,400 GBP2023-09-30
Total Assets Less Current Liabilities
-2,073,527 GBP2024-09-30
-1,142,050 GBP2023-09-30
Equity
Called up share capital
1,600,000 GBP2024-09-30
1,600,000 GBP2023-09-30
100,000 GBP2022-09-30
Other miscellaneous reserve
1,894,025 GBP2024-09-30
1,144,025 GBP2023-09-30
Retained earnings (accumulated losses)
-5,567,552 GBP2024-09-30
-3,886,075 GBP2023-09-30
-937,167 GBP2022-09-30
Equity
-2,073,527 GBP2024-09-30
-1,142,050 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,681,477 GBP2023-10-01 ~ 2024-09-30
-2,948,908 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,681,477 GBP2023-10-01 ~ 2024-09-30
-2,948,908 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1,500,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,500,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
372023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
42,483 GBP2024-09-30
39,387 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,426 GBP2024-09-30
10,228 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,198 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
19,057 GBP2024-09-30
29,159 GBP2023-09-30
Investments in group undertakings and participating interests
16,072 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
659,870 GBP2024-09-30
101,072 GBP2023-09-30
Other Debtors
Amounts falling due within one year
673,534 GBP2024-09-30
564,766 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,333,404 GBP2024-09-30
665,838 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,383,856 GBP2024-09-30
365,705 GBP2023-09-30
Other Taxation & Social Security Payable
Current
57,628 GBP2024-09-30
78,255 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500,000 shares2024-09-30
1,500,000 shares2023-09-30
Equity
Called up share capital
1,600,000 GBP2024-09-30
1,600,000 GBP2023-09-30
TAKE TWO TRAVEL SOLUTIONS LIMITED
InfoSCARLETGLADE LIMITED - 2020-12-09Registered number 1290663682 St. John Street, London EC1M 4JNPrivate Limited Company incorporated on 2020-09-25 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.