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 5
  • 1
    Glass, Colin Howard
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 2
    Lee, David William
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ now
    OF - director → CIF 0
  • 3
    Godfrey, Sarah
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 4
    Morgan, Nick
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 5
    Newton, Simon James
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2009-12-02 ~ now
    OF - director → CIF 0
parent relation
Company in focus

INTERMEDIACTIVE HOLDINGS LIMITED

Previous name
PROJECT ALBERT LIMITED - 2010-04-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
4,000,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Debtors
3,968,208 GBP2024-01-31
8,618,208 GBP2023-01-31
Cash at bank and in hand
170 GBP2024-01-31
170 GBP2023-01-31
Current Assets
3,968,378 GBP2024-01-31
8,618,378 GBP2023-01-31
Creditors
Amounts falling due within one year
1,328,508 GBP2024-01-31
5,928,508 GBP2023-01-31
Net Current Assets/Liabilities
2,639,870 GBP2024-01-31
2,689,870 GBP2023-01-31
Total Assets Less Current Liabilities
6,639,870 GBP2024-01-31
6,689,870 GBP2023-01-31
Net Assets/Liabilities
6,639,870 GBP2024-01-31
6,689,870 GBP2023-01-31
Equity
Called up share capital
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Share premium
1,522,888 GBP2024-01-31
1,522,888 GBP2023-01-31
Retained earnings (accumulated losses)
5,016,982 GBP2024-01-31
5,066,982 GBP2023-01-31
Equity
6,639,870 GBP2024-01-31
6,689,870 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
7,000,000 GBP2024-01-31
Non-current
4,000,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Amounts owed by group undertakings and participating interests
3,968,208 GBP2024-01-31
8,618,208 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,325,370 GBP2024-01-31
5,925,370 GBP2023-01-31
Other Creditors
Amounts falling due within one year
3,138 GBP2024-01-31
3,138 GBP2023-01-31

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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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
Active 1
  • DE FACTO 1485 LIMITED - 2007-04-20
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.