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 5
  • 1
    Williams, Sharon
    Commercial Manager born in February 1974
    Individual (1 offspring)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Shokar, Sandip
    Operations Manager born in September 1974
    Individual (1 offspring)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Leek, Timothy
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    1992-12-01 ~ now
    OF - Director → CIF 0
    Leek, Timothy
    Company Director
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ward, Paul
    Technical Consultant born in August 1976
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 5
    5-6 Ashted Lock Way, Birmingham Science Park Aston, Dartmouth Middleway, Birmingham, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    48,358 GBP2024-03-31
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Chick, Lisa
    Company Director born in June 1969
    Individual
    Officer
    2001-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Leek, Simon
    Company Director born in July 1965
    Individual
    Officer
    1992-12-01 ~ 2001-04-06
    OF - Director → CIF 0
    Leek, Simon
    Individual
    Officer
    1992-12-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Nominees By Design Limited
    Individual
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Nominee Director → CIF 0
  • 4
    Mr Timothy Leek
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Cleary, Anne-marie
    Manager born in February 1964
    Individual
    Officer
    1999-07-12 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Secretaries By Design Limited
    Individual
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE SOFTWARE LIMITED

Previous name
MARKETING INFORMATION TECHNOLOGY LIMITED - 1993-06-21
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • INTERACTIVE SOFTWARE LIMITED
    Info
    MARKETING INFORMATION TECHNOLOGY LIMITED - 1993-06-21
    Registered number 02769701
    Ground Floor Ts1 Pinewood Business Park, Coleshill Road, Solihull, West Midlands B37 7HG
    Private Limited Company incorporated on 1992-12-01 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.