logo
explain how to read the page

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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fidler, Derrick John
    Born in April 1945
    Individual (1 offspring)
    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
    Pascal, Janice Elaine
    Individual (18 offsprings)
    Officer
    1994-12-12 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 5
    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, 39010 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 6
    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, 41788 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    OF - Nominee Secretary → 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
9,063 GBP2023-12-31
11,883 GBP2022-12-31
Current Assets
84,131 GBP2023-12-31
44,171 GBP2022-12-31
Creditors
Current
-90,214 GBP2023-12-31
-71,792 GBP2022-12-31
Net Current Assets/Liabilities
-6,083 GBP2023-12-31
-27,621 GBP2022-12-31
Total Assets Less Current Liabilities
2,980 GBP2023-12-31
-15,738 GBP2022-12-31
Creditors
Non-current
44,659 GBP2023-12-31
24,125 GBP2022-12-31
Net Assets/Liabilities
-41,679 GBP2023-12-31
-39,863 GBP2022-12-31
Equity
-41,679 GBP2023-12-31
-39,863 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • 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 4 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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