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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
    Amos, Richard John
    Born in March 1967
    Individual (91 offsprings)
    Officer
    2018-03-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Jenkinson, Richard William
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2018-02-12
    OF - Director → CIF 0
    Jenkinson, Richard William
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2018-02-12
    OF - Secretary → CIF 0
    Mr Richard William Jenkinson
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Has significant influence or controlCIF 0
  • 3
    Milner, Mark Francis
    Born in December 1967
    Individual (94 offsprings)
    Officer
    2019-08-27 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Harvey, Steven Paul
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Carney, Jonathan Richard
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ 2025-07-29
    OF - Director → CIF 0
  • 6
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2018-02-12 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 7
    Morgan, Martin William Howard
    Born in March 1950
    Individual (67 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 8
    Ros, Pedro
    Born in December 1961
    Individual (57 offsprings)
    Officer
    2018-02-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Baker, Andrew Robert
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Millward, Guy Leighton
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    Webb, Stephen Philip
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2018-02-12
    OF - Director → CIF 0
    Mr Stephen Philip Webb
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Has significant influence or controlCIF 0
  • 12
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 13
    22, Calle Conde De Aranda, 5'izd, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERACTIVE MEDICA LIMITED

Period: 2006-09-27 ~ now
Company number: 05947851
Registered name
INTERACTIVE MEDICA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
Current
2,793,182 GBP2025-06-30
2,385,472 GBP2024-06-30
Current Assets
2,793,182 GBP2025-06-30
2,385,472 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-227,161 GBP2025-06-30
-276,365 GBP2024-06-30
Net Current Assets/Liabilities
2,566,021 GBP2025-06-30
2,109,107 GBP2024-06-30
Total Assets Less Current Liabilities
2,566,021 GBP2025-06-30
2,109,107 GBP2024-06-30
Net Assets/Liabilities
2,566,021 GBP2025-06-30
2,109,107 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,565,921 GBP2025-06-30
2,109,007 GBP2024-06-30
Equity
2,566,021 GBP2025-06-30
2,109,107 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,793,182 GBP2025-06-30
2,362,282 GBP2024-06-30
Prepayments/Accrued Income
Current
23,190 GBP2024-06-30
Corporation Tax Payable
Current
197,114 GBP2025-06-30
198,050 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
30,047 GBP2025-06-30
78,315 GBP2024-06-30
Creditors
Current
227,161 GBP2025-06-30
276,365 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • INTERACTIVE MEDICA LIMITED
    Info
    Registered number 05947851
    5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 April 2026 and licensed under the Open Government Licence v3.0.