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 4
  • 1
    Aydin, Yusuf
    Businessman born in August 1990
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ahmet Yasar Aydin
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Aydan Aydin
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Akar, Tolga
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Guven, Murat Onur
    Director born in May 1976
    Individual
    Officer
    2015-09-15 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    AkyÜz ÖĞÜt, Berna
    Ceo born in January 1974
    Individual
    Officer
    2018-07-25 ~ 2020-05-01
    OF - Director → CIF 0
    Mrs Berna Akyüz Öğüt
    Born in January 1974
    Individual
    Person with significant control
    2018-07-25 ~ 2020-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Churchward, Gaynor Frances
    Director born in February 1937
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Stillman, Vivien
    Individual
    Officer
    2012-11-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Mr Yusuf Aydin
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-08-13
    PE - Has significant influence or control → CIF 0
  • 6
    Duman, Kursad
    Chief Financial Officer born in March 1976
    Individual
    Officer
    2015-09-15 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Kursad Duman
    Born in March 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Has significant influence or control → CIF 0
  • 7
    RESTRUCTURE 2023 LIMITED - now
    ACUITY PROFESSIONAL LIMITED - 2024-01-18
    FPSS LIMITED
    - 2015-11-18
    Fpss Limited, The Old Church, Quicks Road, Wimbledon, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,255 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-02-09 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERA INVESTMENTS LIMITED

Previous name
ENGLISHHOME.COM LIMITED - 2021-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
26,789,841 GBP2022-12-31
17,487,017 GBP2021-12-31
Fixed Assets
26,789,841 GBP2022-12-31
17,487,017 GBP2021-12-31
Debtors
Current
26,110 GBP2022-12-31
37,660 GBP2021-12-31
Cash at bank and in hand
11,116,970 GBP2022-12-31
2,505,180 GBP2021-12-31
Current Assets
11,143,080 GBP2022-12-31
2,542,840 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-37,856,229 GBP2022-12-31
-21,041,010 GBP2021-12-31
Net Current Assets/Liabilities
-26,713,149 GBP2022-12-31
-18,498,170 GBP2021-12-31
Total Assets Less Current Liabilities
76,692 GBP2022-12-31
-1,011,153 GBP2021-12-31
Net Assets/Liabilities
76,692 GBP2022-12-31
-1,011,153 GBP2021-12-31
Equity
Called up share capital
41 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Share premium
1,999,960 GBP2022-12-31
Revaluation reserve
-183,396 GBP2021-12-31
Retained earnings (accumulated losses)
-1,923,309 GBP2022-12-31
-827,758 GBP2021-12-31
-575,213 GBP2021-01-01
Equity
76,692 GBP2022-12-31
-1,011,153 GBP2021-12-31
-575,212 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-912,155 GBP2022-01-01 ~ 2022-12-31
-435,941 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-912,155 GBP2022-01-01 ~ 2022-12-31
-435,941 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-912,155 GBP2022-01-01 ~ 2022-12-31
-435,941 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-912,155 GBP2022-01-01 ~ 2022-12-31
-435,941 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
183,396 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
40 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,000,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
11,110 GBP2022-12-31
Prepayments/Accrued Income
Current
15,000 GBP2022-12-31
37,660 GBP2021-12-31
Trade Creditors/Trade Payables
Current
50,878 GBP2022-12-31
37,703 GBP2021-12-31
Taxation/Social Security Payable
Current
34,985 GBP2022-12-31
Other Creditors
Current
37,729,657 GBP2022-12-31
20,985,607 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
40,709 GBP2022-12-31
17,700 GBP2021-12-31
Creditors
Current
37,856,229 GBP2022-12-31
21,041,010 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410,000 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.00012022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,986 GBP2022-12-31
Between one and five year
165,313 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,299 GBP2022-12-31
Related profiles found in government register
  • INTERA INVESTMENTS LIMITED
    Info
    ENGLISHHOME.COM LIMITED - 2021-05-14
    Registered number 06813978
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    Private Limited Company incorporated on 2009-02-09 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • INTERA INVESTMENTS LIMITED
    S
    Registered number 06813978
    Eighth Floor 6, New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    637,019 GBP2023-12-31
    Person with significant control
    2022-10-07 ~ 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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.