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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, Heather Michelle
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2014-09-06
    OF - Secretary → 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
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (59 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 6
    Palmer, Richard William
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2001-05-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    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, 39010 offsprings)
    Officer
    2001-04-24 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 9
    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, 41788 offsprings)
    Officer
    2001-04-24 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED COMMUNICATIONS GROUP LIMITED

Period: 2001-05-14 ~ now
Company number: 04204157
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
4,864 GBP2024-06-30
5,903 GBP2023-06-30
Fixed Assets - Investments
5 GBP2024-06-30
Fixed Assets
4,869 GBP2024-06-30
Total Inventories
21,601 GBP2024-06-30
Debtors
Current
118,156 GBP2024-06-30
Cash at bank and in hand
26,033 GBP2024-06-30
Current Assets
165,790 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-87,688 GBP2024-06-30
Net Current Assets/Liabilities
78,102 GBP2024-06-30
Total Assets Less Current Liabilities
82,971 GBP2024-06-30
Net Assets/Liabilities
81,755 GBP2024-06-30
Equity
Called up share capital
18,000 GBP2024-06-30
Retained earnings (accumulated losses)
63,755 GBP2024-06-30
Equity
81,755 GBP2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,680 GBP2024-06-30
7,213 GBP2023-06-30
Plant and equipment
10,270 GBP2024-06-30
10,270 GBP2023-06-30
Motor vehicles
18,281 GBP2024-06-30
18,281 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
37,231 GBP2024-06-30
35,764 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,680 GBP2024-06-30
6,647 GBP2023-06-30
Plant and equipment
9,654 GBP2024-06-30
9,264 GBP2023-06-30
Motor vehicles
15,033 GBP2024-06-30
13,950 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,367 GBP2024-06-30
29,861 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,033 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
390 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,083 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,506 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2024-06-30
566 GBP2023-06-30
Plant and equipment
616 GBP2024-06-30
1,006 GBP2023-06-30
Motor vehicles
3,248 GBP2024-06-30
4,331 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2024-06-30
18,000 shares2023-06-30

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 (24 years 11 months). 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.