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
  • PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
    52 - 54 Gracechurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    285,291 GBP2022-03-31
    Person with significant control
    2021-03-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Mr Jakob Agust Kaye
    Born in February 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Sharon Birna Stephensdottir Katanka
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Miss Lilja Natasha Katanka
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Taylor, James
    Co-Director born in March 1968
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2014-03-15
    OF - director → CIF 0
  • 5
    Callaghan, Edward David Fitzgerald
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ 2023-09-01
    OF - director → CIF 0
  • 6
    Phillips, Diana Ruth
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2014-03-15
    OF - director → CIF 0
    Phillips, Diana Ruth
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2014-09-07
    OF - secretary → CIF 0
  • 7
    Kaye, Stephen Alan
    Chartered Accountant born in March 1948
    Individual (31 offsprings)
    Officer
    2014-03-15 ~ 2023-01-26
    OF - director → CIF 0
  • 8
    Carvallo Quintana, Antonio
    Co-Director born in May 1946
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2017-04-12
    OF - director → CIF 0
    Carvallo Quintana, Antonio
    Individual (3 offsprings)
    Officer
    2014-09-07 ~ 2017-04-12
    OF - secretary → CIF 0
  • 9
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2022-02-14 ~ 2023-09-01
    OF - director → CIF 0
  • 10
    LEIFSGATA LIMITED - now
    NAVANA HOLDINGS LIMITED - 2023-09-14
    NAVANA INVESTMENTS LTD - 2019-01-09
    NAVANA HOLDINGS LTD - 2018-07-13
    67 Westow Street, Upper Norwood, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-06-19 ~ 2020-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-06-19 ~ 2021-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    2, Sundagordum, 104 Reykjavik, Iceland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-08 ~ 2003-09-08
    PE - nominee-secretary → CIF 0
  • 13
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-09-08 ~ 2003-09-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22021-04-01 ~ 2022-03-31
02020-08-01 ~ 2021-03-31
Property, Plant & Equipment
250,870 GBP2022-03-31
551,159 GBP2021-03-31
Net Current Assets/Liabilities
-236,964 GBP2022-03-31
-216,616 GBP2021-03-31
Total Assets Less Current Liabilities
13,906 GBP2022-03-31
334,543 GBP2021-03-31
Creditors
Non-current
-223,335 GBP2022-03-31
-247,383 GBP2021-03-31
Net Assets/Liabilities
-209,429 GBP2022-03-31
78,413 GBP2021-03-31
Equity
Called up share capital
31,998 GBP2022-03-31
31,998 GBP2021-03-31
Share premium
38,961 GBP2022-03-31
38,961 GBP2021-03-31
Retained earnings (accumulated losses)
-280,388 GBP2022-03-31
-203,771 GBP2021-03-31
Equity
-209,429 GBP2022-03-31
78,413 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2022-03-31
550,000 GBP2021-03-31
Plant and equipment
57,503 GBP2022-03-31
57,503 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
307,503 GBP2022-03-31
607,503 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,633 GBP2022-03-31
56,344 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,633 GBP2022-03-31
56,344 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
289 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2022-03-31
550,000 GBP2021-03-31
Plant and equipment
870 GBP2022-03-31
1,159 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2022-03-31
30,000 GBP2021-03-31
Other Creditors
Current
206,964 GBP2022-03-31
186,616 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
223,335 GBP2022-03-31
247,383 GBP2021-03-31
  • INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
    Info
    Registered number 04891410
    67 Westow Street, London SE19 3RW
    Private Limited Company incorporated on 2003-09-08 and dissolved on 2024-07-09 (20 years 10 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.