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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 1
  • Buchan, Guy
    Born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ now
    OF - Director → CIF 0
    Mr Guy Buchan
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ioannou, Stella
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 2
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2003-08-29
    OF - Nominee Director → CIF 0
  • 3
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2003-08-29 ~ 2003-08-29
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressRowlandson House, 289-293, Ballards Lane, London, United Kingdom
    Liquidation Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    668,579 GBP2019-07-31
    Officer
    2007-09-01 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 5
    MASTERPLAN VENTURES LTD - now
    INTEGRATE INTELLECTUAL LONDON LTD - 2016-07-04
    icon of address9, Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,574 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-07-01
    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
parent relation
Company in focus

INTEGRATE LONDON LTD

Previous name
DIGITAL KREATIVE LIMITED - 2009-10-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Amounts falling due within one year
98,438 GBP2024-06-30
143,015 GBP2023-06-30
Cash at bank and in hand
13,210 GBP2024-06-30
28,086 GBP2023-06-30
Current Assets
111,648 GBP2024-06-30
171,101 GBP2023-06-30
Creditors
Amounts falling due within one year
-64,957 GBP2024-06-30
-123,227 GBP2023-06-30
Net Current Assets/Liabilities
46,691 GBP2024-06-30
47,874 GBP2023-06-30
Total Assets Less Current Liabilities
46,691 GBP2024-06-30
47,874 GBP2023-06-30
Net Assets/Liabilities
46,691 GBP2024-06-30
47,874 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
46,690 GBP2024-06-30
47,873 GBP2023-06-30
Equity
46,691 GBP2024-06-30
47,874 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,388 GBP2024-06-30
45,388 GBP2023-06-30
Computers
24,616 GBP2024-06-30
24,616 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
70,004 GBP2024-06-30
70,004 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,388 GBP2024-06-30
45,388 GBP2023-06-30
Computers
24,616 GBP2024-06-30
24,616 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,004 GBP2024-06-30
70,004 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30

  • INTEGRATE LONDON LTD
    Info
    DIGITAL KREATIVE LIMITED - 2009-10-10
    Registered number 04881605
    icon of addressArcher House, Northbourne Road, Eastbourne, East Sussex BN22 8PW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.