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 2
  • 1
    Fong, David Shiu-man
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ now
    OF - director → CIF 0
    Mr David Shiu-man Fong
    Born in November 1971
    Individual (2 offsprings)
    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
  • 2
    Chongson, Stewart
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Laroche, John Ronald
    Executive born in October 1963
    Individual
    Officer
    2002-03-05 ~ 2006-06-16
    OF - director → CIF 0
  • 2
    Neilson, Henry Stuart
    Retail Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2018-02-08
    OF - director → CIF 0
  • 3
    Vinchesi, Richard
    Consumer Promotion born in August 1966
    Individual
    Officer
    1997-07-07 ~ 2000-02-15
    OF - director → CIF 0
  • 4
    Croghan, Mark Arnold
    Individual
    Officer
    1999-05-10 ~ 1999-08-03
    OF - secretary → CIF 0
  • 5
    Loh, Yew Seng
    Director born in March 1959
    Individual
    Officer
    2006-03-01 ~ 2010-03-15
    OF - director → CIF 0
  • 6
    Braunsdorf, Mary
    Individual
    Officer
    1999-08-03 ~ 2000-08-18
    OF - secretary → CIF 0
  • 7
    Jenkins, Blair Ashley Bedford
    Businessman born in February 1959
    Individual (5 offsprings)
    Officer
    1997-06-11 ~ 1999-07-31
    OF - director → CIF 0
    Jenkins, Blair Ashley Bedford
    Individual (5 offsprings)
    Officer
    1997-06-11 ~ 1999-07-31
    OF - secretary → CIF 0
  • 8
    Snowdon, Van
    Businessman born in August 1955
    Individual
    Officer
    1997-06-11 ~ 2002-03-05
    OF - director → CIF 0
  • 9
    Maglione, Nigel Raymond
    Finance Director
    Individual (8 offsprings)
    Officer
    2001-08-10 ~ 2002-11-29
    OF - secretary → CIF 0
  • 10
    Mebruer, Robert Bruce
    Individual
    Officer
    2006-03-01 ~ 2010-03-15
    OF - secretary → CIF 0
  • 11
    Leeolou, Steve
    Wireless Communications born in September 1956
    Individual
    Officer
    1997-07-07 ~ 2002-03-05
    OF - director → CIF 0
  • 12
    Prats, Jose Antonio
    Individual
    Officer
    2002-11-29 ~ 2004-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

INTER.ACT HOLDINGS LIMITED

Previous name
INTER.ACT SYSTEMS UK LIMITED - 1997-12-31
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due after one year
-13,479,217 GBP2023-12-31
-13,479,217 GBP2022-12-31
Net Assets/Liabilities
-13,479,117 GBP2023-12-31
-13,479,117 GBP2022-12-31
Equity
-13,479,117 GBP2023-12-31
-13,479,117 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INTER.ACT HOLDINGS LIMITED
    Info
    INTER.ACT SYSTEMS UK LIMITED - 1997-12-31
    Registered number 03387828
    03387828 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 1997-06-11 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • INTER.ACT HOLDINGS LIMITED
    S
    Registered number 03387828
    3, Castlegate, Grantham, Lincolnshire, England, NG31 6SF
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRUISECHART LIMITED - 1997-12-31
    #57969, Unit F, Winston Business Park Churchill Way, Chapeltown, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -127,469 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.