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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Chisholm, David Geoffrey
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Mr David Geoffrey Chisholm
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Greaves, Steven Michael
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Ryan, Kerry Ann
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 4
    HCS SECRETARIAL LIMITED - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    30 Borough High Street, London
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 5
    LINCROFT ASSOCIATES LIMITED
    03557986 12332882
    30 Borough High Street, London
    Dissolved Corporate (7 parents, 222 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRA COMPOSITES LIMITED

Period: 2003-09-15 ~ now
Company number: 04899572
Registered name
INTEGRA COMPOSITES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400 GBP2024-09-30
400 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
1,384 GBP2023-09-30
Current Assets
402 GBP2024-09-30
503 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
402 GBP2024-09-30
503 GBP2023-09-30
Total Assets Less Current Liabilities
802 GBP2024-09-30
2,287 GBP2023-09-30
Creditors
Amounts falling due after one year
-46,751 GBP2024-09-30
-46,751 GBP2023-09-30
Net Assets/Liabilities
-45,949 GBP2024-09-30
-44,464 GBP2023-09-30
Equity
-45,949 GBP2024-09-30
-44,464 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • INTEGRA COMPOSITES LIMITED
    Info
    Registered number 04899572
    201, The Street, Eyke, Woodbridge, Suffolk The Street, Eyke, Woodbridge, Suffolk IP12 2QG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 March 2026 and licensed under the Open Government Licence v3.0.