NATURALMOTION LIMITED
NATURALMOTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04304578, and its current status with Companies House is active. The company was incorporated on 15 October 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NATURALMOTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for NATURALMOTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ZINT HOLDINGS LLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ZINT HOLDINGS LLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NATURALMOTION LIMITED are current appointments, filed with Companies House. Paul Collins (appointed 2022-05-31) and Geoffrey Dracott (appointed 2025-10-02) both serve as Director; HAL MANAGEMENT LIMITED (appointed 2023-04-19) serves as Company Secretary. The remaining 2 records shown (James Laurence and Andrew Wood) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NATURALMOTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NATURALMOTION LIMITED sits 3 levels below its ultimate parent, Take-Two Interactive Software, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above NATURALMOTION LIMITED is Zint Holdings LLC, holding 100% as filed in NATURALMOTION LIMITED's own shareholder record with Companies House. Take-Two Interactive Software, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Take-Two Interactive Software, Inc.
United States
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Frequently Asked Questions
Who owns NATURALMOTION LIMITED?
One shareholder is currently on record for NATURALMOTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZINT HOLDINGS LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NATURALMOTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NATURALMOTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NATURALMOTION LIMITED have on record?
1 shareholder is shown on record for NATURALMOTION LIMITED.
What is NATURALMOTION LIMITED's company registration number?
NATURALMOTION LIMITED's registration number is 04304578, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NATURALMOTION LIMITED still an active company?
NATURALMOTION LIMITED's status on Companies House is listed as active.
When was NATURALMOTION LIMITED incorporated?
NATURALMOTION LIMITED was incorporated on 15 October 2001, according to Companies House.
What is NATURALMOTION LIMITED's registered address?
The registered address on file for NATURALMOTION LIMITED is London, United Kingdom.
What legal structure is NATURALMOTION LIMITED registered as?
NATURALMOTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NATURALMOTION LIMITED?
Three of the 5 officer records shown for NATURALMOTION LIMITED are current appointments, filed with Companies House. Paul Collins (appointed 2022-05-31) and Geoffrey Dracott (appointed 2025-10-02) both serve as Director; HAL MANAGEMENT LIMITED (appointed 2023-04-19) serves as Company Secretary. The remaining 2 records shown (James Laurence and Andrew Wood) are former appointments that have since been resigned. Management authority at NATURALMOTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NATURALMOTION LIMITED have a parent company or subsidiaries?
NATURALMOTION LIMITED sits 3 levels below its ultimate parent, Take-Two Interactive Software, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NATURALMOTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NATURALMOTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NATURALMOTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NATURALMOTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.