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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 10
  • 1
    Ledger, Stephen John
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 2
    Brownhill, Daniel James
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Brownhill, Daniel
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2023-10-20 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Brown, Jonathan Paul
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcvey, Lynsey Rachel
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    2001-05-03 ~ 2001-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    Francis, Gillian Margaret
    Training Consultant born in March 1962
    Individual (8 offsprings)
    Officer
    2001-06-06 ~ 2002-11-29
    OF - Director → CIF 0
    Francis, Gillian Margaret
    Individual (8 offsprings)
    Officer
    2002-11-29 ~ 2006-04-28
    OF - Secretary → CIF 0
    2008-12-01 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 7
    Mcvey, Brian Anthony
    Accountant born in January 1953
    Individual (28 offsprings)
    Officer
    2002-01-07 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Brian Anthony Mcvey
    Born in January 1953
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    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
  • 8
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2001-06-06
    OF - Nominee Director → CIF 0
  • 9
    SOLON GROUP LIMITED
    11725293
    40, Sunningdale Mount, Sheffield, South Yorkshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ 2023-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    D & J HOLDINGS LIMITED
    14965196
    203, Ecclesall Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRA (MCVEY) LIMITED

Period: 2023-12-16 ~ now
Company number: 04210838
Registered names
INTEGRA (MCVEY) LIMITED - now
ACTIVEAIM LIMITED - 2003-07-16
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
2,605 GBP2024-09-30
3,242 GBP2023-10-20
Current Assets
123,724 GBP2024-09-30
95,208 GBP2023-10-20
Creditors
Current
-80,990 GBP2024-09-30
-67,602 GBP2023-10-20
Net Current Assets/Liabilities
42,734 GBP2024-09-30
27,606 GBP2023-10-20
Total Assets Less Current Liabilities
45,339 GBP2024-09-30
30,848 GBP2023-10-20
Equity
45,339 GBP2024-09-30
30,848 GBP2023-10-20
Average Number of Employees
52023-10-21 ~ 2024-09-30
52023-01-01 ~ 2023-10-20

Related profiles found in government register
  • INTEGRA (MCVEY) LIMITED
    Info
    MCVEY ASSOCIATES LIMITED - 2023-12-16
    ACTIVEAIM LIMITED - 2023-12-16
    Registered number 04210838
    203 Ecclesall Road, Sheffield S11 8HW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ACTIVEAIM LIMITED
    S
    Registered number missing
    40 Sunningdale Mount, Sheffield, South Yorkshire, S11 9HA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOPER FINCH ASSOCIATES LIMITED
    04497318
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2002-07-29 ~ 2002-11-30
    CIF 1 - Secretary → ME

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