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 2
  • 1
    Patel, Sachin Bachubhai
    Director-Secretary born in June 1977
    Individual (1 offspring)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Patel, Sachin Bachubhai
    Director-Secretary
    Individual (1 offspring)
    Officer
    2002-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Sachin Bachubhai Patel
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Thaker, Sundeep
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Secretary → CIF 0
  • 2
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED HOME SOLUTIONS LIMITED

Previous name
INTERGRATED HOME SOLUTIONS LIMITED - 2002-10-04
Standard Industrial Classification
41100 - Development Of Building Projects
56290 - Other Food Services
62020 - Information Technology Consultancy Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • INTEGRATED HOME SOLUTIONS LIMITED
    Info
    INTERGRATED HOME SOLUTIONS LIMITED - 2002-10-04
    Registered number 04545751
    191 Lyon Park Avenue, Wembley, London HA0 4HD
    Private Limited Company incorporated on 2002-09-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.