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
    Edwards, Craig Keith Andrew
    Director born in February 1974
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michael Hower
    Company Director born in June 1990
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    HUNTER DOUGLAS LIMITED - 1987-01-26
    C/o Hunter Douglas Limited, Mersey Industrial Estate, Battersea Road, Stockport, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Branson, David Anthony
    Co Dir/Sec born in June 1942
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Director → CIF 0
  • 2
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2003-06-20
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 3
    Fisher, Ian
    Company Director born in August 1950
    Individual (68 offsprings)
    Officer
    2000-04-18 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Dickinson, Helen Elizabeth
    Individual
    Officer
    2003-09-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Kuiper, Adrianus
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Marsh, Deborah Louise
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Thomas, Andrew Richard
    Business Executive born in May 1972
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    2000-04-18 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Den Uijl, Hendrikus
    Director born in March 1962
    Individual
    Officer
    2011-11-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (99 offsprings)
    Officer
    2000-04-18 ~ 2011-11-24
    OF - Director → CIF 0
    Fischer, Andrew Olaf
    Individual (99 offsprings)
    Officer
    2003-06-20 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 11
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    2000-03-15 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 12
    Black, James Edward
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 13
    Durston, Robert Henry George
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 14
    Jones, Michael Hower
    Chief Financial Officer born in June 1990
    Individual (19 offsprings)
    Officer
    2024-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 15
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    2006-06-19 ~ 2011-11-24
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (65 offsprings)
    Officer
    2006-07-31 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 16
    Scott, Philip John
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-06 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-06 ~ 2000-03-15
    PE - Nominee Director → CIF 0
  • 19
    ANTIFERENCE (HOLDINGS) LIMITED - now
    BRISKMAGIC LIMITED - 2003-06-13
    Hunter Douglas Ltd, Battersea Road, Stockport, England
    Active Corporate (3 parents)
    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

Previous names
ANTIFERENCE LIMITED - 2007-10-30
INTEGRA PRODUCTS LIMITED - 2003-06-09
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
1,0002023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000,000 GBP2022-12-31
Creditors
Current
44,000 GBP2022-12-31
Net Current Assets/Liabilities
-44,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,956,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
Share premium
2,254,000 GBP2022-12-31
Retained earnings (accumulated losses)
-299,000 GBP2022-12-31
Equity
1,956,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,000,000 GBP2022-12-31
Investments in Group Undertakings
2,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
44,000 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 - 2003-06-09
    DRAWMIDDLE LIMITED - 2000-10-24
    Registered number 03940251
    Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire SK4 3EQ
    Private Limited Company incorporated on 2000-03-06 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • INTEGRA PRODUCTS HOLDINGS LTD
    S
    Registered number 03940251
    Hunter Douglas, Battersea Rd, Heaton Mersey, Stockport, Cheshire, United Kingdom, SK4 3EQ
    Limited Liability Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAINTFRONT LIMITED - 2007-10-30
    Hunter Douglas Ltd, Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.