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
    Homer, Mark John
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 2
    Sandhu, Tajinder Singh
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 3
    Rennie, Thomas George
    Solicitor born in April 1947
    Individual (14 offsprings)
    Officer
    1995-11-27 ~ now
    OF - nominee-director → CIF 0
  • 4
    Beamish, Victor Noel
    Company Director born in December 1953
    Individual (12 offsprings)
    Officer
    2000-08-30 ~ now
    OF - director → CIF 0
  • 5
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (6 parents, 112 offsprings)
    Officer
    2013-06-20 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Crole, Duncan Gerard Edward
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2008-08-19
    OF - director → CIF 0
  • 2
    Cooper, Simon David
    Director born in April 1975
    Individual
    Officer
    2018-07-23 ~ 2023-01-31
    OF - director → CIF 0
  • 3
    Boyd, Alan Montgomery
    Software Designer born in May 1951
    Individual (9 offsprings)
    Officer
    1998-06-16 ~ 2005-04-16
    OF - director → CIF 0
  • 4
    Hunter, Neil Cameron
    Born in April 1957
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1996-04-04
    OF - nominee-director → CIF 0
  • 5
    Harper, Craig Allen
    Executive born in April 1966
    Individual
    Officer
    2007-12-01 ~ 2010-07-23
    OF - director → CIF 0
  • 6
    Jordan, Charles Godfrey Bourke
    Company Director born in September 1938
    Individual
    Officer
    1996-04-04 ~ 2007-12-21
    OF - director → CIF 0
  • 7
    Paterson, David Francis Joseph
    Director Of Companies born in June 1944
    Individual
    Officer
    2006-06-14 ~ 2022-11-23
    OF - director → CIF 0
  • 8
    Reid, Miles Birnie
    Technical Director born in September 1959
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2008-01-23
    OF - director → CIF 0
  • 9
    Hunter, Daniel Patrick
    Deputy Managing Director born in March 1960
    Individual
    Officer
    2006-09-15 ~ 2008-08-01
    OF - director → CIF 0
  • 10
    Harrison, Jodi Lynn
    Director born in February 1961
    Individual
    Officer
    2018-03-31 ~ 2021-02-24
    OF - director → CIF 0
  • 11
    Novas, Alfred Robert
    Chief Executive born in June 1963
    Individual
    Officer
    2008-04-21 ~ 2018-12-19
    OF - director → CIF 0
  • 12
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-11-27 ~ 2013-06-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INTERACTYX LIMITED

Previous names
THE ENTERPRISE LIBRARY LIMITED - 2007-02-12
THE ENTREPRENEUR'S LIBRARY LIMITED - 1996-10-16
PLACE D'OR 411 LIMITED - 1996-01-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
252,057 GBP2022-12-31
261,956 GBP2021-12-31
Cash at bank and in hand
6,306 GBP2022-12-31
52,881 GBP2021-12-31
Current Assets
258,363 GBP2022-12-31
314,837 GBP2021-12-31
Creditors
Amounts falling due within one year
-602,541 GBP2022-12-31
-430,282 GBP2021-12-31
Net Current Assets/Liabilities
-344,178 GBP2022-12-31
-115,445 GBP2021-12-31
Total Assets Less Current Liabilities
-344,178 GBP2022-12-31
-115,445 GBP2021-12-31
Net Assets/Liabilities
-988,035 GBP2022-12-31
-801,921 GBP2021-12-31
Equity
Called up share capital
742,832 GBP2022-12-31
712,845 GBP2021-12-31
Share premium
9,040,718 GBP2022-12-31
8,965,753 GBP2021-12-31
Revaluation reserve
73,363 GBP2022-12-31
73,363 GBP2021-12-31
Retained earnings (accumulated losses)
-10,844,948 GBP2022-12-31
-10,553,882 GBP2021-12-31
Equity
-988,035 GBP2022-12-31
-801,921 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
198,060 GBP2022-12-31
48,000 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31

  • INTERACTYX LIMITED
    Info
    THE ENTERPRISE LIBRARY LIMITED - 2007-02-12
    THE ENTREPRENEUR'S LIBRARY LIMITED - 1996-10-16
    PLACE D'OR 411 LIMITED - 1996-01-25
    Registered number SC161872
    Suite A, 1 Albyn Place, Aberdeen AB10 1BR
    Private Limited Company incorporated on 1995-11-27 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.