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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
Active 1
  • Constantine, Paul
    Management Consultant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ now
    OF - Director → CIF 0
    Mr Paul Constantine
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    1st Contact Directors Limited
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 2
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    1998-05-19 ~ 2009-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRIX XXI LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
61200 - Wireless Telecommunications Activities
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,434 GBP2024-05-31
1,912 GBP2023-05-31
Current Assets
102,292 GBP2024-05-31
103,934 GBP2023-05-31
Creditors
Amounts falling due within one year
-94,851 GBP2024-05-31
-93,105 GBP2023-05-31
Net Current Assets/Liabilities
7,441 GBP2024-05-31
10,829 GBP2023-05-31
Total Assets Less Current Liabilities
8,875 GBP2024-05-31
12,741 GBP2023-05-31
Creditors
Amounts falling due after one year
-24,174 GBP2024-05-31
-24,174 GBP2023-05-31
Net Assets/Liabilities
-15,299 GBP2024-05-31
-11,433 GBP2023-05-31
Equity
-15,299 GBP2024-05-31
-11,433 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • INTEGRIX XXI LIMITED
    Info
    Registered number 03566820
    icon of address69 Queens Court, Queens Road, Richmond, Surrey TW10 6LB
    Private Limited Company incorporated on 1998-05-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.