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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 13
  • 1
    Saxton, Timothy Lewis
    Individual (75 offsprings)
    Officer
    2004-08-04 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 2
    Bell, Donald Mcrae
    Director born in June 1942
    Individual (13 offsprings)
    Officer
    2002-03-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Brijnath, Sharanbir Stephen
    Chairman born in November 1961
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 4
    Rogan, Karen May
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 5
    Mackintosh, George Angus
    Company Director born in November 1957
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 6
    Gilmour, Stewart
    Finance Director Chief Operati born in March 1959
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2004-01-20
    OF - Director → CIF 0
  • 7
    Richards, Jonathan Mark
    Director born in May 1957
    Individual (41 offsprings)
    Officer
    2002-09-18 ~ 2004-01-20
    OF - Director → CIF 0
  • 8
    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
  • 9
    Heward Mills, Stephen Victor
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2000-01-14 ~ 2002-03-08
    OF - Director → CIF 0
  • 10
    Jones, Iolo Peredur
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    1999-05-10 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 12
    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
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE1 GROUP LIMITED

Period: 2000-11-17 ~ 2025-08-12
Company number: 03767447
Registered names
INTERACTIVE1 GROUP LIMITED - Dissolved
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-10
    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.