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
    Salmon, Frank Joseph
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Tom
    Group Finance Director born in July 1973
    Individual (22 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    C M S PERIPHERALS LIMITED - 2013-01-02
    15, Worship Street, 2nd Floor, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    31,490,016 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Feldman, Nicholas Laurence
    Musician born in May 1955
    Individual (1 offspring)
    Officer
    1994-01-13 ~ 1994-05-10
    OF - Director → CIF 0
  • 2
    Breeze, Michael David
    Marketing Director born in July 1975
    Individual
    Officer
    2008-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 5
    Cheese, Peter Jeffrey
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Joseph, Stella
    Individual
    Officer
    1994-04-13 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 7
    Mansour, Dana
    Student born in January 1968
    Individual
    Officer
    1993-04-28 ~ 1994-04-10
    OF - Director → CIF 0
    Mansour, Dana
    Individual
    Officer
    1993-04-28 ~ 1994-04-10
    OF - Secretary → CIF 0
  • 8
    Fernback, Grahame
    Company Director born in June 1946
    Individual
    Officer
    1994-07-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Savidge, Brett Jonathon
    Sales Director born in August 1971
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 10
    Fernback, Elaine Melanie
    Individual
    Officer
    1994-10-07 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 11
    Trup, Michael
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

INTERACTIVE IDEAS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
286,025 GBP2023-12-31
286,025 GBP2022-12-31
Net Assets/Liabilities
286,025 GBP2023-12-31
286,025 GBP2022-12-31
Equity
Called up share capital
10,826 GBP2023-12-31
10,826 GBP2022-12-31
Share premium
93,250 GBP2023-12-31
93,250 GBP2022-12-31
Capital redemption reserve
181,949 GBP2023-12-31
181,949 GBP2022-12-31
Equity
286,025 GBP2023-12-31
286,025 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
286,025 GBP2023-12-31
286,025 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
216,525 shares2023-12-31
216,525 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.052023-01-01 ~ 2023-12-31

  • INTERACTIVE IDEAS LIMITED
    Info
    Registered number 02813432
    2nd Floor 15 Worship Street, London EC2A 2DT
    Private Limited Company incorporated on 1993-04-28 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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.