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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 10
  • 1
    Pugh, Daniel Richard
    Architectural Technician born in August 2001
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    White, Derek Keith Clifford
    Architect born in August 1943
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 2023-01-03
    OF - Director → CIF 0
    White, Derek Keith Clifford
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2002-09-20
    OF - Secretary → CIF 0
    Derek White
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-03-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jones, Alison Jane
    Director born in March 1965
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 2002-09-20
    OF - Director → CIF 0
  • 4
    Westcott, Helen Margaret
    Chartered Accountant born in December 1953
    Individual (13 offsprings)
    Officer
    1997-04-29 ~ 2001-02-12
    OF - Director → CIF 0
    Westcott, Helen Margaret
    Individual (13 offsprings)
    Officer
    1997-04-29 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 5
    White, Alison Virginia
    Secretary
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1997-04-29
    OF - Nominee Director → CIF 0
  • 7
    Jones, Peregrine Maxwell
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ 2002-09-20
    OF - Director → CIF 0
  • 8
    Perry, Ben Mitchell
    Born in June 1994
    Individual (6 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Perry, Ben Mitchell
    Builder born in June 1994
    Individual (6 offsprings)
    2023-03-17 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Benjamin Mitchell Perry
    Born in June 1994
    Individual (6 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Ben Mitchell Perry
    Born in June 1994
    Individual (6 offsprings)
    Person with significant control
    2023-03-17 ~ 2023-03-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Stonebank, Liam George
    Builder born in June 1994
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Liam George Stonebank
    Born in June 1994
    Individual (4 offsprings)
    Person with significant control
    2023-03-17 ~ 2024-04-26
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-29 ~ 1997-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED HOMES LIMITED

Company number: 03361865
Registered names
INTEGRATED HOMES LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • INTEGRATED HOMES LIMITED
    Info
    INTERGRATED HOMES LIMITED - 1997-05-13
    Registered number 03361865
    11 Willow Way, Ampthill, Bedford MK45 2SL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.