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
Active 1
  • Parkin, Mark Adam
    Born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ now
    OF - Director → CIF 0
    Mark Adam Parkin
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ruddle, Teresa Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 2
    Parkin, Gwendolyn
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1998-01-21
    OF - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-11-13 ~ 1998-01-21
    PE - Nominee Director → CIF 0
    1997-11-13 ~ 1998-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRA MANAGEMENT LIMITED

Previous name
TERASAL LIMITED - 1997-12-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,199 GBP2024-11-30
0 GBP2023-11-30
Current Assets
22,599 GBP2024-11-30
25,370 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-4,886 GBP2024-11-30
-18,015 GBP2023-11-30
Net Current Assets/Liabilities
17,713 GBP2024-11-30
7,355 GBP2023-11-30
Total Assets Less Current Liabilities
18,912 GBP2024-11-30
7,355 GBP2023-11-30
Net Assets/Liabilities
18,912 GBP2024-11-30
7,355 GBP2023-11-30
Equity
18,912 GBP2024-11-30
7,355 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • INTEGRA MANAGEMENT LIMITED
    Info
    TERASAL LIMITED - 1997-12-24
    Registered number 03465176
    icon of address1 Parkshot, Richmond, Surrey TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.