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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
    Brownhill, Daniel James
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Brownhill, Daniel
    Director born in December 1980
    Individual (11 offsprings)
    Officer
    2023-10-20 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Francis, Gillian Margaret
    Training Consultant born in March 1962
    Individual (9 offsprings)
    Officer
    2001-06-06 ~ 2002-11-29
    OF - Director → CIF 0
    Francis, Gillian Margaret
    Individual (9 offsprings)
    Officer
    2002-11-29 ~ 2006-04-28
    OF - Secretary → CIF 0
    2008-12-01 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    2001-05-03 ~ 2001-06-06
    OF - Nominee Secretary → CIF 0
  • 4
    Ledger, Stephen John
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 5
    Brown, Jonathan Paul
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Mcvey, Lynsey Rachel
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2001-06-06
    OF - Nominee Director → CIF 0
  • 8
    Mcvey, Brian Anthony
    Accountant born in January 1953
    Individual (29 offsprings)
    Officer
    2002-01-07 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Brian Anthony Mcvey
    Born in January 1953
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SOLON GROUP LIMITED
    11725293
    40, Sunningdale Mount, Sheffield, South Yorkshire, United Kingdom
    Liquidation Corporate (3 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
1,591 GBP2025-09-30
2,605 GBP2024-09-30
Current Assets
130,776 GBP2025-09-30
123,724 GBP2024-09-30
Creditors
Current
-119,983 GBP2025-09-30
-80,990 GBP2024-09-30
Net Current Assets/Liabilities
10,793 GBP2025-09-30
42,734 GBP2024-09-30
Total Assets Less Current Liabilities
12,384 GBP2025-09-30
45,339 GBP2024-09-30
Equity
12,384 GBP2025-09-30
45,339 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
52023-10-21 ~ 2024-09-30

Related profiles found in government register
  • INTEGRA (MCVEY) LIMITED
    Info
    MCVEY ASSOCIATES LIMITED - 2023-12-16
    ACTIVEAIM LIMITED - 2023-12-16
    Registered number 04210838
    Ground Floor 362 Cemetery Road, Omega Court, Sheffield S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (25 years). 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, 21 offsprings)
    Officer
    2002-07-29 ~ 2002-11-30
    CIF 1 - Secretary → ME

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