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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 3
  • 1
    Gold, Michael Jay
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Veldhuis, Jason Henry
    Born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1178 LIMITED - 2013-09-10
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    781,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Koen, Philip Joseph
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Mclain, Oxana
    Ceo born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    Tirva, Robert Linas
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2016-08-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Allen, Scott Gregory
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 5
    Koroleva, Anastasia
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 6
    Choupak, David Michael
    Entrepreneur born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    icon of address4th, Floor, Imperial House, 15 Kingsway, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-11-05 ~ 2016-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERMEDIA TECHNOLOGIES COMPANY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
720,054 GBP2024-12-31
518,992 GBP2023-12-31
Debtors
2,071,484 GBP2024-12-31
1,775,903 GBP2023-12-31
Cash at bank and in hand
544,683 GBP2024-12-31
121,051 GBP2023-12-31
Current Assets
2,745,104 GBP2024-12-31
2,181,006 GBP2023-12-31
Net Current Assets/Liabilities
970,294 GBP2024-12-31
875,595 GBP2023-12-31
Total Assets Less Current Liabilities
1,690,348 GBP2024-12-31
1,394,587 GBP2023-12-31
Net Assets/Liabilities
1,531,758 GBP2024-12-31
1,289,742 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
531,758 GBP2024-12-31
289,742 GBP2023-12-31
Equity
1,531,758 GBP2024-12-31
1,289,742 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,878,420 GBP2024-12-31
2,406,552 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,158,366 GBP2024-12-31
1,887,560 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
270,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
720,054 GBP2024-12-31
518,992 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
765,505 GBP2024-12-31
619,347 GBP2023-12-31
Amounts Owed By Related Parties
1,136,204 GBP2024-12-31
Current
982,591 GBP2023-12-31
Other Debtors
Amounts falling due within one year
109,767 GBP2024-12-31
144,466 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,011,476 GBP2024-12-31
1,746,404 GBP2023-12-31
Other Debtors
Amounts falling due after one year
60,008 GBP2024-12-31
29,499 GBP2023-12-31
Trade Creditors/Trade Payables
Current
163,691 GBP2024-12-31
117,886 GBP2023-12-31
Amounts owed to group undertakings
Current
713,835 GBP2024-12-31
536,805 GBP2023-12-31
Corporation Tax Payable
Current
55,661 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
138,620 GBP2024-12-31
66,253 GBP2023-12-31
Other Creditors
Current
703,003 GBP2024-12-31
584,467 GBP2023-12-31
Creditors
Current
1,774,810 GBP2024-12-31
1,305,411 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31

  • INTERMEDIA TECHNOLOGIES COMPANY LTD
    Info
    Registered number 06350460
    icon of address6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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