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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 1
  • Gardner, Helen Felicity
    Administrator born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
    Miss Helen Felicity Gardner
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sewell, Terence Edwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-30
    OF - Secretary → CIF 0
  • 2
    Rowles-davies, John Nicholas
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 3
    Gardner, Marlyn Russell Bryce
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Gardner, Helen Felicity
    Administrator born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2009-11-03
    OF - Director → CIF 0
  • 5
    Tilley, Peter Christopher
    Directorr born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-06 ~ 2021-05-05
    OF - Director → CIF 0
    Mr Peter Christopher Tilley
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ 2021-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gardner, Robert Frederick
    Consultant/Designer/Management born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-09-29
    OF - Director → CIF 0
    Mr Robert Frederick Gardner
    Born in August 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressWoodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    1,626,371 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-11-29 ~ 2021-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTEGRATED GROUP SERVICES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • INTEGRATED GROUP SERVICES LIMITED
    Info
    Registered number 01881852
    icon of address16 Ryefields, Spratton, Northampton NN6 8HQ
    Private Limited Company incorporated on 1985-01-31 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.