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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 11
  • 1
    Saxton, Timothy Lewis
    Individual (75 offsprings)
    Officer
    2004-08-04 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 2
    Homewood, Andrew Norman
    Sales And Marketing born in November 1952
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2002-05-27
    OF - Director → CIF 0
  • 3
    Rogan, Karen May
    Individual (3 offsprings)
    Officer
    1997-06-12 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 4
    Mackintosh, George Angus
    Company Director born in November 1957
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 5
    Gilmour, Stewart
    Finance Director Chief Operati born in March 1959
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2004-01-20
    OF - Director → CIF 0
  • 6
    Ursic, Tomislav
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
    Mr Tomislav Ursic
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Walters, Paul
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1998-12-18
    OF - Director → CIF 0
  • 8
    Jones, Iolo Peredur
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    1997-05-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1997-05-29 ~ 1997-06-12
    OF - Nominee Director → CIF 0
  • 10
    PEMBROKE CONSULTING LIMITED
    03197331
    Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Officer
    2007-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1997-05-29 ~ 1997-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE1 LIMITED

Period: 2000-11-13 ~ 2025-08-19
Company number: 03377559
Registered names
INTERACTIVE1 LIMITED - Dissolved
BORDERWADE LIMITED - 1997-06-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
965,569 GBP2023-06-30
908,521 GBP2022-06-30
Debtors
136 GBP2023-06-30
47 GBP2022-06-30
Cash at bank and in hand
4,811 GBP2023-06-30
33,780 GBP2022-06-30
Current Assets
4,947 GBP2023-06-30
33,827 GBP2022-06-30
Net Current Assets/Liabilities
-42,887 GBP2023-06-30
-35,676 GBP2022-06-30
Total Assets Less Current Liabilities
922,682 GBP2023-06-30
872,845 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
922,680 GBP2023-06-30
872,843 GBP2022-06-30
Equity
922,682 GBP2023-06-30
872,845 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
1,342 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,342 GBP2022-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
0 GBP2022-06-30
Other Investments Other Than Loans
965,569 GBP2023-06-30
908,521 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
48 GBP2023-06-30
47 GBP2022-06-30
Other Debtors
Amounts falling due within one year
88 GBP2023-06-30
0 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
136 GBP2023-06-30
47 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1 GBP2023-06-30
294 GBP2022-06-30
Other Taxation & Social Security Payable
Current
19 GBP2023-06-30
21,395 GBP2022-06-30
Other Creditors
Current
47,814 GBP2023-06-30
47,814 GBP2022-06-30
Creditors
Current
47,834 GBP2023-06-30
69,503 GBP2022-06-30

  • INTERACTIVE1 LIMITED
    Info
    INTERACTIVE 1 LIMITED - 2000-11-13
    INTERACTIVE ONE LIMITED - 2000-11-13
    BORDERWADE LIMITED - 2000-11-13
    Registered number 03377559
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 and dissolved on 2025-08-19 (28 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-12
    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.