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
    Boreland, Kay Nicola, Dr
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ now
    OF - director → CIF 0
    Boreland, Kay Nicola
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - secretary → CIF 0
    Dr Kay Nicola Boreland
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 - Right to appoint or remove directorsCIF 0
  • 2
    Thomas, Gareth Gwynfor
    Geologist born in June 1951
    Individual (3 offsprings)
    Officer
    1983-11-17 ~ now
    OF - director → CIF 0
    Mr Gareth Gwynfor Thomas
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 - Right to appoint or remove directorsCIF 0
Ceased 4
parent relation
Company in focus

INTEGRAL GEOTECHNIQUE LIMITED

Previous names
CHARMENVOY LIMITED - 1987-08-03
CHARMENVOY LIMITED - 1987-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
3,667 GBP2023-12-31
62,170 GBP2022-12-31
Current Assets
207,746 GBP2023-12-31
16,884 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-75 GBP2023-12-31
-60 GBP2022-12-31
Equity
211,805 GBP2023-12-31
78,578 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • INTEGRAL GEOTECHNIQUE LIMITED
    Info
    CHARMENVOY LIMITED - 1987-08-03
    CHARMENVOY LIMITED - 1987-07-06
    Registered number 01751434
    The Granary Chewton Fields, Chewton Mendip, Ston Easton, Somerset BA3 4BX
    Private Limited Company incorporated on 1983-09-08 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.