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.
- 1
Lumbis, Mark Philip
Born in July 1968Individual (10 offsprings)Officer
2004-10-25 ~ nowOF - Director → CIF 0Lumbis, Mark Philip
Individual (10 offsprings)Officer 2004-10-25 ~ nowOF - Secretary → CIF 0 - 2
Graves, Sarah Margaret
Born in September 1965Individual (9 offsprings)Officer 2004-10-25 ~ nowOF - Director → CIF 0 - 3
17b Blackfriars Lane, St Pauls, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,350,000 GBP2024-03-31Person with significant control 2018-04-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Carle, Steven
Managing Director born in February 1964Individual (7 offsprings)Officer 2004-10-25 ~ 2024-07-19OF - Director → CIF 0 - 217 Blackfriars Lane, St Paul's, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,229,214 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-04-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)103 GBP2024-09-30Officer2004-10-25 ~ 2004-10-25PE - Nominee Secretary → CIF 0
- 4C & M REGISTRARS LIMITED31 Corsham Street, LondonDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2018-12-31Officer2004-10-25 ~ 2004-10-25PE - Nominee Director → CIF 0
INTEGRATED DEVELOPMENTS (EU) LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Other Investments Other Than Loans
Other Investments Other Than Loans
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Bank Borrowings/Overdrafts
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
Bank Borrowings/Overdrafts
Amounts set aside to cover potential liabilities or losses
- Registered number 05268275
INTEGRATED DEVELOPMENTS (EU) LIMITED
Info15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJPRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 3 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-10-25CIF 0
- Not found in our database.
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