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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
    Ruck, Satinder
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Ruck, Paul Michael
    I T Consultant born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Ruck, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Paul Ruck
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ruck, Colin Rodney
    Consultant born in May 1950
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2015-06-30
    OF - Director → CIF 0
    Ruck, Colin Rodney
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 2
    Wragg, John David
    Computer Author born in February 1951
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Glover, Jennifer Mary
    Receptionist born in August 1947
    Individual
    Officer
    icon of calendar 2000-04-02 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Mr Paul Ruck
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Paul Ruck
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-17 ~ 2017-08-11
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-06-28 ~ 1994-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE INFORMATION SERVICES LTD

Previous name
INTERACTIVE INFORMATIC SERVICES LIMITED - 2009-04-29
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Current Assets
165,323 GBP2024-06-30
158,316 GBP2023-06-30
Creditors
Amounts falling due within one year
-146,762 GBP2024-06-30
-138,500 GBP2023-06-30
Net Current Assets/Liabilities
18,561 GBP2024-06-30
19,816 GBP2023-06-30
Total Assets Less Current Liabilities
18,561 GBP2024-06-30
19,816 GBP2023-06-30
Net Assets/Liabilities
18,561 GBP2024-06-30
19,816 GBP2023-06-30
Equity
18,561 GBP2024-06-30
19,816 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • INTERACTIVE INFORMATION SERVICES LTD
    Info
    INTERACTIVE INFORMATIC SERVICES LIMITED - 2009-04-29
    Registered number 02943389
    icon of addressWestfield Brookside, Myddle, Shrewsbury SY4 3RR
    Private Limited Company incorporated on 1994-06-28 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.