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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 6
  • 1
    Pascal, Janice Elaine
    Individual (18 offsprings)
    Officer
    1994-12-12 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 2
    Fidler, Derrick John
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Masterson, Bronwyn Camilla
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2025-01-01
    OF - Director → CIF 0
    Pennington, Bronwyn Camilla
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2023-06-20
    OF - Secretary → CIF 0
    Masterson, Bronwyn Camilla
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 4
    Masterson, Nicholas Maurice
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1994-12-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Maurice Anthony Masterson
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED SYSTEMS INSTALLATIONS LIMITED

Period: 1994-12-12 ~ now
Company number: 03000460
Registered name
INTEGRATED SYSTEMS INSTALLATIONS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,000 GBP2024-12-31
9,063 GBP2023-12-31
Current Assets
81,013 GBP2024-12-31
84,131 GBP2023-12-31
Creditors
Current
-122,118 GBP2024-12-31
-90,214 GBP2023-12-31
Net Current Assets/Liabilities
-41,105 GBP2024-12-31
-6,083 GBP2023-12-31
Total Assets Less Current Liabilities
-39,105 GBP2024-12-31
2,980 GBP2023-12-31
Creditors
Non-current
-48,141 GBP2024-12-31
-44,659 GBP2023-12-31
Net Assets/Liabilities
-87,246 GBP2024-12-31
-41,679 GBP2023-12-31
Equity
-87,246 GBP2024-12-31
-41,679 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • INTEGRATED SYSTEMS INSTALLATIONS LIMITED
    Info
    Registered number 03000460
    73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey KT17 2HP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.