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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 2
  • 1
    Ursic, Tomislav
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    OF - Director → CIF 0
    Mr Tomislav Ursic
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressClive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Rogan, Karen May
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 2
    Brijnath, Sharanbir Stephen
    Chairman born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 3
    Richards, Jonathan Mark
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2004-01-20
    OF - Director → CIF 0
  • 4
    Gilmour, Stewart
    Finance Director Chief Operati born in March 1959
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    Jones, Iolo Peredur
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2002-01-14
    OF - Director → CIF 0
  • 6
    Heward Mills, Stephen Victor
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2002-03-08
    OF - Director → CIF 0
  • 7
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 8
    Bell, Donald Mcrae
    Director born in June 1942
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Mackintosh, George Angus
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE1 GROUP LIMITED

Previous name
INTERACTIVE 1 GROUP LIMITED - 2000-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100,366 GBP2023-06-30
100,366 GBP2022-06-30
Net Current Assets/Liabilities
-7,050 GBP2023-06-30
-7,050 GBP2022-06-30
Total Assets Less Current Liabilities
93,316 GBP2023-06-30
93,316 GBP2022-06-30
Equity
Called up share capital
11,276 GBP2023-06-30
11,276 GBP2022-06-30
Share premium
5,178,491 GBP2023-06-30
5,178,491 GBP2022-06-30
Retained earnings (accumulated losses)
-5,096,451 GBP2023-06-30
-5,096,451 GBP2022-06-30
Equity
93,316 GBP2023-06-30
93,316 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
100,366 GBP2023-06-30
100,366 GBP2022-06-30
Other Creditors
Current
7,050 GBP2023-06-30
7,050 GBP2022-06-30

  • INTERACTIVE1 GROUP LIMITED
    Info
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    Registered number 03767447
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 and dissolved on 2025-08-12 (26 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.