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
1
Thelen, Christopher Alexander
Born in September 1966Individual (10 offsprings)Officer2021-05-24 ~ nowOF - Director → CIF 0Christopher Alexander Thelen
Born in September 1966Individual (10 offsprings)Person with significant control2021-05-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Bridger, Pamela
Director born in September 1954Individual (2 offsprings)Officer2023-03-14 ~ 2023-09-29OF - Director → CIF 0
Company in focus
TAKETWO ETON GROUP LIMITED
Previous name
MEXFORT LIMITED - 2022-11-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Equity
2,729,102 GBP2024-09-30
2,584,091 GBP2023-09-30
-1,206,840 GBP2022-09-30
Fixed Assets - Investments
1,781,180 GBP2024-09-30
1,781,180 GBP2023-09-30
Fixed Assets
1,781,180 GBP2024-09-30
1,781,180 GBP2023-09-30
Debtors
3,279,284 GBP2024-09-30
2,928,557 GBP2023-09-30
Cash at bank and in hand
113,594 GBP2024-09-30
113,642 GBP2023-09-30
Current Assets
3,392,878 GBP2024-09-30
3,042,199 GBP2023-09-30
Net Current Assets/Liabilities
3,382,792 GBP2024-09-30
2,999,015 GBP2023-09-30
Total Assets Less Current Liabilities
5,163,972 GBP2024-09-30
4,780,195 GBP2023-09-30
Net Assets/Liabilities
2,729,102 GBP2024-09-30
2,606,204 GBP2023-09-30
Equity
Called up share capital
2,500,000 GBP2024-09-30
2,500,000 GBP2023-09-30
500,000 GBP2022-09-30
Retained earnings (accumulated losses)
229,102 GBP2024-09-30
106,204 GBP2023-09-30
22,734 GBP2022-09-30
Profit/Loss
122,898 GBP2023-10-01 ~ 2024-09-30
83,470 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
2,000,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
2,000,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,781,180 GBP2024-09-30
1,781,180 GBP2023-09-30
Amounts invested in assets
1,781,180 GBP2024-09-30
1,781,180 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
10,086 GBP2024-09-30
43,184 GBP2023-09-30
Other Remaining Borrowings
Non-current
2,434,870 GBP2024-09-30
2,173,991 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
Related profiles found in government register
TAKETWO ETON GROUP LIMITED
InfoMEXFORT LIMITED - 2022-11-08Registered number 1341490782 St. John Street, London EC1M 4JNPRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0TAKETWO ETON GROUP LIMITED
SRegistered number 134149076, Bell Street, Maidenhead, England, SL6 1BULimited Company in Companies House, EnglandCIF 1MEXFORT LIMITED
SRegistered number 1341490782, St. John Street, London, England, EC1M 4JNLimited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
1
- PITCOMP 257 LIMITED - 2001-10-09 0429682210-12 Denmark Street, Wokingham, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,475,957 GBP2024-09-30Person with significant control2021-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1PITCOMP 257 LIMITED - 2001-10-09 0429682210-12 Denmark Street, Wokingham, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,475,957 GBP2024-09-30Person with significant control2021-12-23 ~ 2021-12-23CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2SCARLETGLADE LIMITED - 2020-12-0982 St. John Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,681,477 GBP2023-10-01 ~ 2024-09-30Person with significant control2021-06-16 ~ 2023-05-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.