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
    Ramamoorthy, Brian Vikram
    Director born in April 1997
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ramamoorthy, Balaji
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Mr Balaji Ramamoorthy
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2018-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Finch, Peter
    Director born in April 1965
    Individual
    Officer
    2007-04-04 ~ 2015-03-17
    OF - Director → CIF 0
    Finch, Peter
    Individual
    Officer
    2011-09-01 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 2
    Kannan, Munjurpret Narayanan
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2022-10-31
    OF - Director → CIF 0
    Munjurpret Narayanan Kannan
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ehrig, Charles Goodwin
    Chief Financial Officer born in March 1960
    Individual
    Officer
    2003-08-13 ~ 2011-09-01
    OF - Director → CIF 0
    Ehrig, Charles Goodwin
    Individual
    Officer
    2003-08-13 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Hawk, Albert Ikyu
    Merchant Banker born in January 1960
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-13 ~ 2003-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERPRO UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
831,888 GBP2023-08-31
831,888 GBP2022-08-31
Debtors
458,521 GBP2023-08-31
458,521 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-14,907 GBP2023-08-31
-12,475 GBP2022-08-31
Net Current Assets/Liabilities
443,614 GBP2023-08-31
446,046 GBP2022-08-31
Total Assets Less Current Liabilities
1,275,502 GBP2023-08-31
1,277,934 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,275,402 GBP2023-08-31
1,277,834 GBP2022-08-31
Equity
1,275,502 GBP2023-08-31
1,277,934 GBP2022-08-31
Investments in group undertakings and participating interests
831,888 GBP2023-08-31
831,888 GBP2022-08-31
Amounts Owed By Related Parties
19,511 GBP2023-08-31
Current
19,511 GBP2022-08-31
Other Debtors
Amounts falling due within one year
439,010 GBP2023-08-31
439,010 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
458,521 GBP2023-08-31
458,521 GBP2022-08-31
Other Creditors
Current
13,339 GBP2023-08-31
10,709 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,568 GBP2023-08-31
1,766 GBP2022-08-31
Creditors
Current
14,907 GBP2023-08-31
12,475 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • INTERPRO UK LIMITED
    Info
    Registered number 04865611
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2003-08-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • INTERPRO UK LIMITED
    S
    Registered number 04865611
    11/15, William Road, London, England, NW1 3ER
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • L.B. MANAGEMENT LIMITED - 1996-10-15
    First Floor, Battersea Studios 2, 82 Silverthorne Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,556,394 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.