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
    Davis-hall, Jonathan Edward
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Edward Davis-hall
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Waller, David Robert
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Director → CIF 0
    Mr David Robert Waller
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    HENITECH LIMITED - 2001-05-14
    Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    94,439 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Director → CIF 0
  • 2
    Palmer, Richard William
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Davis Hall, Heather Michelle
    Individual
    Officer
    2001-05-10 ~ 2014-09-06
    OF - Secretary → CIF 0
  • 4
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-24 ~ 2001-05-10
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2001-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED COMMUNICATIONS GROUP (UK) LIMITED

Previous name
HENILINE LIMITED - 2001-05-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • INTEGRATED COMMUNICATIONS GROUP (UK) LIMITED
    Info
    HENILINE LIMITED - 2001-05-14
    Registered number 04204156
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW
    Private Limited Company incorporated on 2001-04-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.