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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 9
  • 1
    Davis-hall, Jonathan Edward
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Jonathan Edward Davis-hall
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Waller, David Robert
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2025-04-01
    OF - Director → CIF 0
    Mr David Robert Waller
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Palmer, Richard William
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2001-05-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (70 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Director → CIF 0
  • 5
    Bingle, Timothy Mark
    Individual (123 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 6
    Bentley, Jason Lee Alan
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Alan Bentley
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Davis Hall, Heather Michelle
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2014-09-06
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-04-24 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-04-24 ~ 2001-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED COMMUNICATIONS GROUP LIMITED

Period: 2001-05-14 ~ now
Company number: 04204157 04204156
Registered names
INTEGRATED COMMUNICATIONS GROUP LIMITED - now 04204156
HENITECH LIMITED - 2001-05-14
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Property, Plant & Equipment
3,216 GBP2025-06-30
4,864 GBP2024-06-30
Fixed Assets - Investments
5 GBP2025-06-30
Fixed Assets
3,221 GBP2025-06-30
Total Inventories
4,216 GBP2025-06-30
Debtors
Current
51,858 GBP2025-06-30
Cash at bank and in hand
68,444 GBP2025-06-30
Current Assets
124,518 GBP2025-06-30
Net Current Assets/Liabilities
46,346 GBP2025-06-30
Total Assets Less Current Liabilities
49,567 GBP2025-06-30
Net Assets/Liabilities
48,763 GBP2025-06-30
Equity
Called up share capital
18,000 GBP2025-06-30
Retained earnings (accumulated losses)
30,763 GBP2025-06-30
Equity
48,763 GBP2025-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,680 GBP2025-06-30
8,680 GBP2024-06-30
Plant and equipment
10,270 GBP2025-06-30
10,270 GBP2024-06-30
Motor vehicles
18,281 GBP2025-06-30
18,281 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
37,231 GBP2025-06-30
37,231 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,181 GBP2025-06-30
7,680 GBP2024-06-30
Plant and equipment
9,989 GBP2025-06-30
9,654 GBP2024-06-30
Motor vehicles
15,845 GBP2025-06-30
15,033 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,015 GBP2025-06-30
32,367 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
501 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
335 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
812 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,648 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
499 GBP2025-06-30
1,000 GBP2024-06-30
Plant and equipment
281 GBP2025-06-30
616 GBP2024-06-30
Motor vehicles
2,436 GBP2025-06-30
3,248 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2025-06-30
18,000 shares2024-06-30

Related profiles found in government register
  • INTEGRATED COMMUNICATIONS GROUP LIMITED
    Info
    HENITECH LIMITED - 2001-05-14
    Registered number 04204157
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • INTEGRATED COMMUNICATIONS GROUP LIMITED
    S
    Registered number 04204157
    Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CABLEZONE LIMITED
    04644493
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INTEGRATED COMMUNICATIONS (CABLING) LIMITED
    - now 04204318
    HENIBROOK LIMITED - 2001-05-14
    1st Floor, Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    INTEGRATED COMMUNICATIONS GROUP (UK) LIMITED
    - now 04204156 04204157
    HENILINE LIMITED - 2001-05-14
    1st Floor, Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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