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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 6
  • 1
    Formation Nominees Limited
    Individual (315 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Nominee Director → CIF 0
  • 2
    Buchan, Guy
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
    Mr Guy Buchan
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ioannou, Stella
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 4
    FORMATION INTERIORS LIMITED 04880352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Dissolved on 2026-02-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Nominee Secretary → CIF 0
  • 5
    MASTERPLAN VENTURES LTD - now 08600953
    INTEGRATE INTELLECTUAL LTD
    - 2022-03-29 08600953
    INTEGRATE INTELLECTUAL LONDON LTD - 2016-07-04 08600953
    INTEGRATE INTELLECTUAL LTD
    - 2016-06-30 08600953
    9, Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    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
  • 6
    TEN FORWARD FINANCE LIMITED
    04254970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-07
    Rowlandson House, 289-293, Ballards Lane, London, United Kingdom
    Liquidation Corporate (8 parents, 24 offsprings)
    Officer
    2007-09-01 ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATE LONDON LTD

Period: 2009-10-10 ~ now
Company number: 04881605
Registered names
INTEGRATE LONDON LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
117,728 GBP2025-06-30
Fixed Assets
117,728 GBP2025-06-30
Debtors
Amounts falling due within one year
28,235 GBP2025-06-30
98,438 GBP2024-06-30
Cash at bank and in hand
26,414 GBP2025-06-30
13,210 GBP2024-06-30
Current Assets
54,649 GBP2025-06-30
111,648 GBP2024-06-30
Creditors
Amounts falling due within one year
-118,071 GBP2025-06-30
-64,957 GBP2024-06-30
Net Current Assets/Liabilities
-63,422 GBP2025-06-30
46,691 GBP2024-06-30
Total Assets Less Current Liabilities
54,306 GBP2025-06-30
46,691 GBP2024-06-30
Net Assets/Liabilities
54,306 GBP2025-06-30
46,691 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
54,305 GBP2025-06-30
46,690 GBP2024-06-30
Equity
54,306 GBP2025-06-30
46,691 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,388 GBP2025-06-30
45,388 GBP2024-06-30
Computers
24,616 GBP2025-06-30
24,616 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
70,004 GBP2025-06-30
70,004 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,388 GBP2025-06-30
45,388 GBP2024-06-30
Computers
24,616 GBP2025-06-30
24,616 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,004 GBP2025-06-30
70,004 GBP2024-06-30
Amounts invested in assets
Additions to investments, Non-current
117,728 GBP2025-06-30
Other Investments Other Than Loans
Non-current
117,728 GBP2025-06-30
Amounts invested in assets
Non-current
117,728 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30

  • INTEGRATE LONDON LTD
    Info
    DIGITAL KREATIVE LIMITED - 2009-10-10
    Registered number 04881605
    Archer House, Northbourne Road, Eastbourne, East Sussex BN22 8PW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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