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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 4
  • 1
    Rosen, Peter Richard
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1997-02-04 ~ now
    OF - Director → CIF 0
    Rosen, Peter Richard
    Company Director
    Individual (5 offsprings)
    Officer
    1997-02-04 ~ now
    OF - Secretary → CIF 0
    Mr Peter Richard Rosen
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Talbot, Colin
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-02-04 ~ 1997-02-04
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-02-04 ~ 1997-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERACTUALITY LIMITED

Period: 1997-02-04 ~ now
Company number: 03315046
Registered name
INTERACTUALITY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,250 GBP2023-12-31
3,250 GBP2022-12-31
Cash at bank and in hand
2,008 GBP2023-12-31
1,886 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-660 GBP2022-12-31
Net Current Assets/Liabilities
1,315 GBP2023-12-31
1,226 GBP2022-12-31
Total Assets Less Current Liabilities
2,565 GBP2023-12-31
4,476 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-339,610 GBP2023-12-31
-326,271 GBP2022-12-31
Net Assets/Liabilities
-337,045 GBP2023-12-31
-321,795 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
106,190 GBP2023-12-31
106,190 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
104,940 GBP2023-12-31
102,940 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,250 GBP2023-12-31
3,250 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • INTERACTUALITY LIMITED
    Info
    Registered number 03315046
    9a Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.