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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
Active 2
  • 1
    Bazley, Janice Susan
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bazley, Paul
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Bazley
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 4
  • 1
    Pagni, Sergio
    Consultant born in September 1944
    Individual
    Officer
    2003-01-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Boix, Arturo
    Shipping born in December 1951
    Individual
    Officer
    2003-05-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED GLOBAL LOGISTICS LIMITED

Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52220 - Service Activities Incidental To Water Transportation
52241 - Cargo Handling For Water Transport Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
337 GBP2017-12-31
450 GBP2016-12-31
Debtors
33,061 GBP2017-12-31
44,346 GBP2016-12-31
Cash at bank and in hand
47,634 GBP2017-12-31
75,193 GBP2016-12-31
Current Assets
80,695 GBP2017-12-31
119,539 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-50,827 GBP2016-12-31
Net Current Assets/Liabilities
57,489 GBP2017-12-31
68,712 GBP2016-12-31
Total Assets Less Current Liabilities
57,826 GBP2017-12-31
69,162 GBP2016-12-31
Net Assets/Liabilities
57,086 GBP2017-12-31
68,222 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Share premium
37,500 GBP2017-12-31
37,500 GBP2016-12-31
Retained earnings (accumulated losses)
18,586 GBP2017-12-31
29,722 GBP2016-12-31
Equity
57,086 GBP2017-12-31
68,222 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,984 GBP2017-12-31
6,984 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
6,984 GBP2017-12-31
6,984 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,647 GBP2017-12-31
6,534 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,647 GBP2017-12-31
6,534 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
113 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
337 GBP2017-12-31
450 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-12-31
1,000 shares2016-12-31

  • INTEGRATED GLOBAL LOGISTICS LIMITED
    Info
    Registered number 04636513
    14 Ipswich Road, Newbourne, Woodbridge, Suffolk IP12 4NS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 and dissolved on 2019-04-09 (16 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.