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
    Waring, John Francis
    Investigator born in December 1967
    Individual (1 offspring)
    Officer
    2000-10-02 ~ now
    OF - Director → CIF 0
    Mr John Francis Waring
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2024-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waring, Victoria Jane, Dr
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr John Francis Waring
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2025-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bonfrer, Elaine Margaret
    Office Manager
    Individual
    Officer
    2000-10-02 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2000-08-24 ~ 2000-10-02
    PE - Nominee Director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2000-08-24 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRA SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Net Assets/Liabilities
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1,000 GBP2023-08-31
1,000 GBP2022-08-31

  • INTEGRA SECURITY LIMITED
    Info
    Registered number 04058867
    Bednall Bank Cottage Cannock Road, Bednall, Stafford ST17 0SH
    Private Limited Company incorporated on 2000-08-24 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.