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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 21
  • 1
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (226 offsprings)
    Officer
    2000-04-18 ~ 2011-11-24
    OF - Director → CIF 0
    Fischer, Andrew Olaf
    Individual (226 offsprings)
    Officer
    2003-06-20 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Kuiper, Adrianus
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Marsh, Deborah Louise
    Company Director born in December 1965
    Individual (20 offsprings)
    Officer
    2024-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Den Uijl, Hendrikus
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Black, James Edward
    Individual (15 offsprings)
    Officer
    2022-11-01 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 6
    Jones, Michael Hower
    Born in June 1990
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Jones, Michael Hower
    Chief Financial Officer born in June 1990
    Individual (19 offsprings)
    2024-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    2000-04-18 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Scott, Philip John
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Thomas, Andrew Richard
    Business Executive born in May 1972
    Individual (33 offsprings)
    Officer
    2024-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Dickinson, Helen Elizabeth
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 11
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2000-04-18 ~ 2003-06-20
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Individual (81 offsprings)
    Officer
    2000-04-18 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 12
    Durston, Robert Henry George
    Individual (21 offsprings)
    Officer
    2011-11-24 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 13
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 14
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2006-06-19 ~ 2011-11-24
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (138 offsprings)
    Officer
    2006-07-31 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 15
    Fisher, Ian
    Company Director born in August 1950
    Individual (194 offsprings)
    Officer
    2000-04-18 ~ 2011-11-24
    OF - Director → CIF 0
  • 16
    Edwards, Craig Keith Andrew
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Branson, David Anthony
    Co Dir/Sec born in June 1942
    Individual (104 offsprings)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-03-06 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-06 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 20
    HUNTER DOUGLAS (UK) LIMITED
    - now 00955278
    HUNTER DOUGLAS LIMITED - 1987-01-26
    The Darwin Building, 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ANTIFERENCE (HOLDINGS) LIMITED - now 04765921
    BRISKMAGIC LIMITED - 2003-06-13
    Hunter Douglas Ltd, Battersea Road, Stockport, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRA PRODUCTS HOLDINGS LIMITED

Period: 2007-10-30 ~ now
Company number: 03940251
Registered names
INTEGRA PRODUCTS HOLDINGS LIMITED - now
DRAWMIDDLE LIMITED - 2000-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2022-12-31
Creditors
Current
0 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2022-12-31
Total Assets Less Current Liabilities
2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2022-12-31
Share premium
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-0 GBP2022-12-31
Equity
2,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2022-12-31
Investments in Group Undertakings
2,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • INTEGRA PRODUCTS HOLDINGS LIMITED
    Info
    ANTIFERENCE LIMITED - 2007-10-30
    INTEGRA PRODUCTS LIMITED - 2007-10-30
    DRAWMIDDLE LIMITED - 2007-10-30
    Registered number 03940251
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham NG4 2JY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • INTEGRA PRODUCTS HOLDINGS LTD
    S
    Registered number 03940251
    The Darwin Building, 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, England, NG4 2JY
    Limited Liability Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRA PRODUCTS LIMITED
    - now 06373794 00336260... (more)
    PAINTFRONT LIMITED - 2007-10-30
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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