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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 3
  • 1
    1st Contact Directors Limited
    Individual (59 offsprings)
    Officer
    1998-05-19 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 2
    Constantine, Paul
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
    Mr Paul Constantine
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    1998-05-19 ~ 2009-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRIX XXI LIMITED

Period: 1998-05-19 ~ now
Company number: 03566820
Registered name
INTEGRIX XXI LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61200 - Wireless Telecommunications Activities
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,075 GBP2025-05-31
1,434 GBP2024-05-31
Current Assets
86,642 GBP2025-05-31
102,292 GBP2024-05-31
Total assets
87,717 GBP2025-05-31
103,726 GBP2024-05-31
Equity
-20,663 GBP2025-05-31
-15,299 GBP2024-05-31
Creditors
Amounts falling due within one year
94,500 GBP2025-05-31
94,851 GBP2024-05-31
Amounts falling due after one year
13,880 GBP2025-05-31
24,174 GBP2024-05-31
Total liabilities
87,717 GBP2025-05-31
103,726 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • INTEGRIX XXI LIMITED
    Info
    Registered number 03566820
    69 Queens Court, Queens Road, Richmond, Surrey TW10 6LB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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