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 3
  • 1
    Hobson, Bruce Cawood
    Chief Executive born in January 1964
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, John Michael
    Company Director born in June 1959
    Individual (13 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
  • 3
    C.O.R. SYSTEMS LIMITED - 2001-12-05
    28-30, Cornhill, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    -106,137 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Mr Jonathan Grant Gore
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Jsa Secretaries Limited
    Individual
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Nigel Joseph Mifsud
    Born in October 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Thiele, Sven
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 5
    Ms Selina Michelle O'neal
    Born in January 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Jones, Glenn
    Programme Director born in October 1959
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2010-03-10
    OF - Director → CIF 0
  • 7
    Ventris, Susan Caroline
    Individual
    Officer
    2000-02-15 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 8
    Ventris, David Anthony
    It Consultant born in September 1961
    Individual
    Officer
    2000-02-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Palmer, Alan Geoffrey
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Mr Olivier Amadio
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Smith, Andrew, Dr
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Mr Jean-maurice Emery
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Mr Humphry Armand Leue
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Ms Jesahel Sarah Rufener Macario
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 15
    Ms Charlotte Sidel Bailey
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2019-02-14 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Jsa Nominees Limited
    Individual
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 17
    Mr Ian David Bolton
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    Mr Maurice Paul Alain Emery
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    Hale, James
    Director born in May 1963
    Individual
    Officer
    2002-03-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 20
    Dorota Maria, Warren
    Individual
    Officer
    2007-02-08 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 21
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-03-01 ~ 2007-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRA SP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
Other
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
491,119 GBP2023-12-31
484,388 GBP2022-12-31
Cash at bank and in hand
26,435 GBP2023-12-31
870 GBP2022-12-31
Current Assets
517,554 GBP2023-12-31
485,258 GBP2022-12-31
Net Current Assets/Liabilities
-2,971,104 GBP2023-12-31
-2,991,916 GBP2022-12-31
Total Assets Less Current Liabilities
-2,971,102 GBP2023-12-31
-2,991,914 GBP2022-12-31
Creditors
Non-current
-30,897 GBP2023-12-31
-31,034 GBP2022-12-31
Net Assets/Liabilities
-3,001,999 GBP2023-12-31
-3,022,948 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,002,000 GBP2023-12-31
-3,022,949 GBP2022-12-31
Equity
-3,001,999 GBP2023-12-31
-3,022,948 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,623 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,622 GBP2022-12-31
Property, Plant & Equipment
Other
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,666 GBP2023-12-31
24,132 GBP2022-12-31
Amounts Owed By Related Parties
464,453 GBP2023-12-31
460,184 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
72 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
491,119 GBP2023-12-31
484,388 GBP2022-12-31
Amounts owed to group undertakings
Current
3,485,135 GBP2023-12-31
3,474,057 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,523 GBP2023-12-31
3,117 GBP2022-12-31
  • INTEGRA SP LIMITED
    Info
    Registered number 03926241
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2000-02-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.