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 4
  • 1
    Glasgow, David John
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2002-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Little, James Dixon
    Corporate Advisor It Specialis born in March 1962
    Individual (1 offspring)
    Officer
    2002-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Prentis, Bernard Joseph
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2018-06-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    I.P. INTEGRATION GROUP LIMITED - now
    CRONCON LIMITED - 2001-06-22
    Integration House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    491,000 GBP2021-09-30
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Warrior, Kristin Noelle
    Individual
    Officer
    2013-03-21 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 2
    Lawrence, Stewart Andrew
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 3
    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
    2002-03-05 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
  • 4
    30, Christchurch Road, Bournemouth, Dorset, Great Britain
    Corporate
    Officer
    2002-03-05 ~ 2012-02-09
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATION PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-09-30
1 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
1 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-09-30
1 GBP2016-09-30
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-09-30

  • INTEGRATION PROPERTIES LIMITED
    Info
    Registered number 04387487
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire RG31 4UH
    Private Limited Company incorporated on 2002-03-05 and dissolved on 2019-10-22 (17 years 7 months). The company status is Dissolved.
    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.