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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 10
  • 1
    Burman, Gaurav
    Director born in January 1972
    Individual (23 offsprings)
    Officer
    2007-06-29 ~ 2008-09-02
    OF - Director → CIF 0
  • 2
    Travers Smith Directors Limited
    Individual (29 offsprings)
    Officer
    2007-03-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 3
    Godfrey, Sarah
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Nick
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Morgan, Nick
    Director born in August 1970
    Individual (8 offsprings)
    2007-05-15 ~ 2007-05-15
    OF - Director → CIF 0
  • 5
    Biddulph, Michael
    Director born in December 1974
    Individual (58 offsprings)
    Officer
    2007-05-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Lee, David William
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Lee, David William
    Managing Director
    Individual (9 offsprings)
    Officer
    2007-04-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 7
    Newton, Simon James
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Glass, Colin Howard
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
    Glass, Colin Howard
    Individual (20 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2007-03-26 ~ 2007-04-20
    OF - Director → CIF 0
    2007-03-26 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 10
    INTERMEDIACTIVE HOLDINGS LIMITED
    - now 07093330
    PROJECT ALBERT LIMITED - 2010-04-30
    Lu.405 The Light Bulb, Filament Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERMEDIACTIVE GROUP LIMITED

Period: 2007-04-20 ~ now
Company number: 06185006
Registered names
INTERMEDIACTIVE GROUP LIMITED - now
DE FACTO 1485 LIMITED - 2007-04-20 06184997... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
950,000 GBP2025-01-31
950,000 GBP2024-01-31
Debtors
2,210,000 GBP2025-01-31
1,060,000 GBP2024-01-31
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Current Assets
2,210,100 GBP2025-01-31
1,060,100 GBP2024-01-31
Creditors
Amounts falling due within one year
2,160,100 GBP2025-01-31
1,010,100 GBP2024-01-31
Net Current Assets/Liabilities
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Total Assets Less Current Liabilities
1,000,000 GBP2025-01-31
1,000,000 GBP2024-01-31
Equity
Called up share capital
32,500 GBP2025-01-31
32,500 GBP2024-01-31
Share premium
967,500 GBP2025-01-31
967,500 GBP2024-01-31
Equity
1,000,000 GBP2025-01-31
1,000,000 GBP2024-01-31
Amounts invested in assets
Non-current
950,000 GBP2025-01-31
950,000 GBP2024-01-31
Amounts owed by group undertakings and participating interests
2,210,000 GBP2025-01-31
1,060,000 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,160,000 GBP2025-01-31
1,010,000 GBP2024-01-31
Other Creditors
Amounts falling due within one year
100 GBP2025-01-31
100 GBP2024-01-31

Related profiles found in government register
  • INTERMEDIACTIVE GROUP LIMITED
    Info
    DE FACTO 1485 LIMITED - 2007-04-20
    Registered number 06185006
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • INTERMEDIACTIVE GROUP LIMITED
    S
    Registered number 06185006
    Lu.405 The Light Bulb, Filament Walk, London, England, SW18 4GQ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERMEDIACTIVE ACQUISITIONS LIMITED
    - now 06184997
    DE FACTO 1486 LIMITED - 2007-04-20
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.