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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 5
  • 1
    Godfrey, Sarah
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Nick
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, David William
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Simon James
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Glass, Colin Howard
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTERMEDIACTIVE HOLDINGS LIMITED

Period: 2010-04-30 ~ now
Company number: 07093330
Registered names
INTERMEDIACTIVE HOLDINGS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
4,000,000 GBP2025-01-31
4,000,000 GBP2024-01-31
Debtors
5,118,208 GBP2025-01-31
3,968,208 GBP2024-01-31
Cash at bank and in hand
170 GBP2025-01-31
170 GBP2024-01-31
Current Assets
5,118,378 GBP2025-01-31
3,968,378 GBP2024-01-31
Creditors
Amounts falling due within one year
2,533,508 GBP2025-01-31
1,328,508 GBP2024-01-31
Net Current Assets/Liabilities
2,584,870 GBP2025-01-31
2,639,870 GBP2024-01-31
Total Assets Less Current Liabilities
6,584,870 GBP2025-01-31
6,639,870 GBP2024-01-31
Net Assets/Liabilities
6,584,870 GBP2025-01-31
6,639,870 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Share premium
1,522,888 GBP2025-01-31
1,522,888 GBP2024-01-31
Retained earnings (accumulated losses)
4,961,982 GBP2025-01-31
5,016,982 GBP2024-01-31
Equity
6,584,870 GBP2025-01-31
6,639,870 GBP2024-01-31
Amounts invested in assets
Non-current
4,000,000 GBP2025-01-31
4,000,000 GBP2024-01-31
Amounts owed by group undertakings and participating interests
5,118,208 GBP2025-01-31
3,968,208 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,530,370 GBP2025-01-31
1,325,370 GBP2024-01-31
Other Creditors
Amounts falling due within one year
3,138 GBP2025-01-31
3,138 GBP2024-01-31

Related profiles found in government register
  • INTERMEDIACTIVE HOLDINGS LIMITED
    Info
    PROJECT ALBERT LIMITED - 2010-04-30
    Registered number 07093330
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2009-12-02 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • INTERMEDIACTIVE HOLDINGS LIMITED
    S
    Registered number 07093330
    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 GROUP LIMITED
    - now 06185006
    DE FACTO 1485 LIMITED - 2007-04-20
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (10 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.