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 2
  • 1
    Rahimi, Malek Amir
    Managing Director born in July 1994
    Individual (27 offsprings)
    Officer
    2021-04-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    6,864,505 GBP2023-12-31
    Person with significant control
    2021-04-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Donoghue, John
    Company Director born in July 1964
    Individual (19 offsprings)
    Officer
    2021-04-27 ~ 2022-07-29
    OF - director → CIF 0
  • 2
    Hayes, Marcus Jeremy
    Sales & Marketing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2010-04-06
    OF - director → CIF 0
  • 3
    Catherwood, Gregory Robert John
    Computer Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2019-04-24
    OF - director → CIF 0
    Mr Gregory Robert John Catherwood
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Karen Catherwood
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ 2021-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cawte, Shirley
    Software Technician
    Individual
    Officer
    1999-03-26 ~ 1999-07-01
    OF - secretary → CIF 0
  • 6
    Warr, Ian Anthony
    Computer Consultant born in December 1969
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2021-04-27
    OF - director → CIF 0
    Warr, Ian Anthony
    Computer Consultant
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2021-04-27
    OF - secretary → CIF 0
    Mr Ian Anthony Warr
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Dover, Robert
    Individual
    Officer
    1999-07-01 ~ 2001-01-31
    OF - secretary → CIF 0
  • 8
    Heath, David Alan
    Computer Technician born in August 1977
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-07-09
    OF - director → CIF 0
  • 9
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INTEGRATECH LIMITED

Previous name
WARR TECHNOLOGIES LIMITED - 2001-10-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
417,688 GBP2022-12-31
837,405 GBP2021-12-31
Cash at bank and in hand
6,509 GBP2021-12-31
Current Assets
417,688 GBP2022-12-31
843,914 GBP2021-12-31
Creditors
Current
417,684 GBP2022-12-31
625,103 GBP2021-12-31
Net Current Assets/Liabilities
4 GBP2022-12-31
218,811 GBP2021-12-31
Total Assets Less Current Liabilities
4 GBP2022-12-31
218,811 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
218,807 GBP2021-12-31
Equity
4 GBP2022-12-31
218,811 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
142021-04-27 ~ 2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
581,821 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
417,688 GBP2022-12-31
200,439 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
55,145 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
417,688 GBP2022-12-31
837,405 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
72,220 GBP2021-12-31
Trade Creditors/Trade Payables
Current
68,683 GBP2021-12-31
Amounts owed to group undertakings
Current
417,684 GBP2022-12-31
34,769 GBP2021-12-31
Other Taxation & Social Security Payable
Current
245,602 GBP2021-12-31
Other Creditors
Current
203,829 GBP2021-12-31
  • INTEGRATECH LIMITED
    Info
    WARR TECHNOLOGIES LIMITED - 2001-10-16
    Registered number 03742105
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 1999-03-26 and dissolved on 2023-12-19 (24 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.