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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 6
  • 1
    Godfrey, Sarah
    Born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Glass, Colin Howard
    Born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Simon James
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Lee, David William
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Nick
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT ALBERT LIMITED - 2010-04-30
    icon of addressLu.405 The Light Bulb, Filament Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,639,870 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Travers Smith Directors Limited
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Burman, Gaurav
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Glass, Colin Howard
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 4
    Lee, David William
    Managing Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Biddulph, Michael
    Director born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Morgan, Nick
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2007-05-15
    OF - Director → CIF 0
  • 7
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-03-26 ~ 2007-04-20
    PE - Director → CIF 0
    2007-03-26 ~ 2007-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERMEDIACTIVE GROUP LIMITED

Previous name
DE FACTO 1485 LIMITED - 2007-04-20
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
950,000 GBP2024-01-31
950,000 GBP2023-01-31
Debtors
1,060,000 GBP2024-01-31
5,710,000 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
1,060,100 GBP2024-01-31
5,710,100 GBP2023-01-31
Creditors
Amounts falling due within one year
1,010,100 GBP2024-01-31
5,660,100 GBP2023-01-31
Net Current Assets/Liabilities
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Total Assets Less Current Liabilities
1,000,000 GBP2024-01-31
1,000,000 GBP2023-01-31
Equity
Called up share capital
32,500 GBP2024-01-31
32,500 GBP2023-01-31
Share premium
967,500 GBP2024-01-31
967,500 GBP2023-01-31
Equity
1,000,000 GBP2024-01-31
1,000,000 GBP2023-01-31
Amounts invested in assets
Non-current
950,000 GBP2024-01-31
950,000 GBP2023-01-31
Amounts owed by group undertakings and participating interests
1,060,000 GBP2024-01-31
5,710,000 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,010,000 GBP2024-01-31
5,660,000 GBP2023-01-31
Other Creditors
Amounts falling due within one year
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • INTERMEDIACTIVE GROUP LIMITED
    Info
    DE FACTO 1485 LIMITED - 2007-04-20
    Registered number 06185006
    icon of addressSuite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • INTERMEDIACTIVE GROUP LIMITED
    S
    Registered number 06185006
    icon of addressLu.405 The Light Bulb, Filament Walk, London, England, SW18 4GQ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1486 LIMITED - 2007-04-20
    icon of addressSuite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    991,793 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.