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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 17
  • 1
    Mebruer, Robert Bruce
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 2
    Leeolou, Steve
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2002-03-05
    OF - Director → CIF 0
  • 3
    Laroche, John Ronald
    Executive born in October 1963
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2006-06-16
    OF - Director → CIF 0
  • 4
    Neilson, Henry Stuart
    Retail Consultant born in March 1955
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Lee, Po Yin
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 6
    Jenkins, Blair Ashley Bedford
    Businessman born in March 1959
    Individual (21 offsprings)
    Officer
    1997-12-31 ~ 1999-07-31
    OF - Director → CIF 0
    Jenkins, Blair Ashley Bedford
    Individual (21 offsprings)
    Officer
    1997-12-31 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 7
    Vinchesi, Richard
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2000-02-15
    OF - Director → CIF 0
  • 8
    Braunsdorf, Mary
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 9
    Loh, Yew Seng
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2006-10-29
    OF - Director → CIF 0
    2006-10-30 ~ 2010-03-15
    OF - Director → CIF 0
  • 10
    Prats, Jose Antonio
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 11
    Fong, David Shiu-man
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 12
    Maglione, Nigel Raymond
    Finance Director
    Individual (22 offsprings)
    Officer
    2001-08-10 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 13
    Chongson, Stewart
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Snowdon, Van
    Businessman born in August 1955
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2002-03-05
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-08 ~ 1997-12-31
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-10-08 ~ 1997-12-31
    OF - Nominee Director → CIF 0
  • 17
    INTER.ACT HOLDINGS LIMITED
    - now 03387828
    INTER.ACT SYSTEMS UK LIMITED - 1997-12-31
    3, Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTER.ACT SYSTEMS UK LIMITED

Period: 1997-12-31 ~ 2025-09-16
Company number: 03446765
Registered names
INTER.ACT SYSTEMS UK LIMITED - Dissolved 03387828
CRUISECHART LIMITED - 1997-12-31
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
73110 - Advertising Agencies
73200 - Market Research And Public Opinion Polling
Brief company account
Current Assets
170,300 GBP2023-12-31
170,300 GBP2022-12-31
Creditors
Amounts falling due within one year
-202,031 GBP2023-12-31
-202,031 GBP2022-12-31
Net Current Assets/Liabilities
-31,731 GBP2023-12-31
-31,731 GBP2022-12-31
Total Assets Less Current Liabilities
-31,731 GBP2023-12-31
-31,731 GBP2022-12-31
Net Assets/Liabilities
-127,469 GBP2023-12-31
-127,469 GBP2022-12-31
Equity
-127,469 GBP2023-12-31
-127,469 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • INTER.ACT SYSTEMS UK LIMITED
    Info
    CRUISECHART LIMITED - 1997-12-31
    Registered number 03446765
    03446765 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 and dissolved on 2025-09-16 (27 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-11
    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.