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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 7
  • 1
    Rosen, Richard Adrian
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2003-02-28
    OF - Director → CIF 0
    Rosen, Richard Adrian
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 2
    Lamptey, Joseph
    Individual (4 offsprings)
    Officer
    2004-05-27 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 3
    Rosen, Nicola Mary
    Teacher born in February 1962
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Webb, Andrew Stewart
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 5
    Leyden, John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
    Leyden, John
    Individual (40 offsprings)
    Officer
    1998-01-09 ~ 1998-09-01
    OF - Secretary → CIF 0
    Mr John Leyden
    Born in January 1966
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROWTH INTEGRATION LIMITED

Period: 1998-01-09 ~ now
Company number: 03490675
Registered name
GROWTH INTEGRATION LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
Current
1,143,369 GBP2024-07-31
1,057,590 GBP2023-07-31
Cash at bank and in hand
1,921 GBP2024-07-31
96,295 GBP2023-07-31
Current Assets
1,145,290 GBP2024-07-31
1,153,885 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-424,018 GBP2024-07-31
Total Assets Less Current Liabilities
721,272 GBP2024-07-31
690,880 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-18,333 GBP2023-07-31
Net Assets/Liabilities
713,534 GBP2024-07-31
672,547 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,041 GBP2024-07-31
1,041 GBP2023-07-31
Motor vehicles
23,448 GBP2024-07-31
23,448 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
24,489 GBP2024-07-31
24,489 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,041 GBP2024-07-31
1,041 GBP2023-07-31
Motor vehicles
23,448 GBP2024-07-31
23,448 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,489 GBP2024-07-31
24,489 GBP2023-07-31
Number of Shares Issued (Fully Paid)
5,002 shares2024-07-31
5,002 shares2023-07-31
Nominal value of allotted share capital
5,002 GBP2023-08-01 ~ 2024-07-31
5,002 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • GROWTH INTEGRATION LIMITED
    Info
    Registered number 03490675
    80-83 Long Lane, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 1998-01-09 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • GROWTH INTEGRATION LIMITED
    S
    Registered number missing
    80-83, Long Lane, London, United Kingdom, EC1A 9ET
    CIF 1
  • GROWTH INTEGRATION LTD
    S
    Registered number missing
    22 Welbeck Court, Addison Bridge Place, London, W14 8XW
    CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    51 BELSIZE PARK GARDENS LIMITED
    04037366 03526346... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2002-10-01 ~ 2005-02-16
    CIF 8 - Secretary → ME
  • 2
    CAR DESIGN NEWS LIMITED
    05234617
    401 King Street, Hammersmith, London
    Active Corporate (14 parents)
    Officer
    2004-09-17 ~ 2006-03-30
    CIF 2 - Secretary → ME
  • 3
    COBINE CARMELSON LIMITED
    06517917
    80-83 Long Lane, London
    Active Corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-07-09
    CIF 15 - Secretary → ME
  • 4
    DOUBLE I HOLDINGS LIMITED
    05356309
    12 The Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2009-07-09
    CIF 13 - Secretary → ME
  • 5
    DOUBLE I LIMITED
    04310770
    12 The Grove, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2009-07-09
    CIF 12 - Secretary → ME
  • 6
    EARLSFIELD ESTATES LIMITED
    04695813
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-12 ~ 2006-06-22
    CIF 6 - Secretary → ME
  • 7
    FORM EVOLUTION LIMITED
    04500163
    Ec1 Business Exchange, 80-83 Long Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2009-07-09
    CIF 9 - Secretary → ME
  • 8
    GLOWBAG LIMITED
    04832120
    22 Welbeck Court, Addison Bridge Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-14 ~ 2009-07-09
    CIF 4 - Secretary → ME
  • 9
    IAN LEWIS ILLUSTRATION DESIGN LIMITED
    04651288
    80-83 Long Lane, London
    Active Corporate (4 parents)
    Officer
    2003-01-29 ~ 2009-07-09
    CIF 7 - Secretary → ME
  • 10
    IFA TEK LIMITED
    - now 04356746
    GI CORPORATE FINANCE LIMITED
    - 2009-02-05 04356746
    4 Campkin Gardens, Campkin Gardens, St. Leonards-on-sea, England
    Active Corporate (8 parents)
    Officer
    2003-08-26 ~ 2009-06-25
    CIF 14 - Secretary → ME
  • 11
    NEIL CROMBIE LIMITED
    05109430
    Ec1 Business Exchange, 80-83 Long Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ 2009-07-09
    CIF 3 - Secretary → ME
  • 12
    PROSPERA PUBLISHING LIMITED
    06417111
    7 Osprey Gate, Box Lane, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2009-07-09
    CIF 10 - Secretary → ME
  • 13
    RAL ADVISORY LIMITED
    06590671
    80-83 Long Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2009-07-09
    CIF 1 - Secretary → ME
  • 14
    SYSTEMATIC MARKETING LIMITED
    - now 02472380
    ANDUSS LIMITED - 1990-03-29
    Unit 8 Halo Business Park, Cray Avenue, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-07-09
    CIF 11 - Secretary → ME
  • 15
    THE HOUSE OF SUBVERSIVE THOUGHT (H.O.S.T.) LIMITED
    03405288
    22 Welbeck Court, Addison Bridge Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2009-07-09
    CIF 5 - Secretary → ME

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