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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 2
  • 1
    Gold, Michael Jay
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 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
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2013-08-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Allen, Scott Gregory
    Chief Financial Officer born in April 1958
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2016-08-16
    OF - Director → CIF 0
  • 4
    Koen, Philip
    Chief Executive Officer born in March 1952
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2013-06-24 ~ 2013-08-19
    PE - Director → CIF 0
    2013-06-24 ~ 2013-08-19
    PE - Secretary → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2013-06-24 ~ 2013-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERMEDIA (UK) HOLDINGS LIMITED

Previous name
AGHOCO 1178 LIMITED - 2013-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
573,740 GBP2024-12-31
573,740 GBP2023-12-31
Debtors
207,529 GBP2024-12-31
207,529 GBP2023-12-31
Net Current Assets/Liabilities
207,529 GBP2024-12-31
207,529 GBP2023-12-31
Total Assets Less Current Liabilities
781,269 GBP2024-12-31
781,269 GBP2023-12-31
Equity
Called up share capital
591,671 GBP2024-12-31
591,671 GBP2023-12-31
Retained earnings (accumulated losses)
189,598 GBP2024-12-31
189,598 GBP2023-12-31
Equity
781,269 GBP2024-12-31
781,269 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
573,740 GBP2024-12-31
573,740 GBP2023-12-31
Amounts Owed By Related Parties
207,529 GBP2024-12-31
Current
207,529 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
591,671 shares2024-12-31
591,671 shares2023-12-31

Related profiles found in government register
  • INTERMEDIA (UK) HOLDINGS LIMITED
    Info
    AGHOCO 1178 LIMITED - 2013-09-10
    Registered number 08582180
    icon of address6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • INTERMEDIA (UK) HOLDINGS LIMITED
    S
    Registered number 08582180
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in England & Wales, England
    CIF 1
  • INTERMEDIA (UK) HOLDINGS LIMITED
    S
    Registered number 08582180
    icon of address6th Floor, Manfield House, Southampton Street, London, England, WC2R 0LR
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,531,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,713 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.