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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 24
  • 1
    Sukhramani, Hemlata
    Executive born in July 1969
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Gogel, Robert Neil
    Ceo born in September 1952
    Individual (45 offsprings)
    Officer
    2011-07-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Bull, Christopher Allen
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2009-10-16 ~ 2011-04-21
    OF - Director → CIF 0
  • 4
    Zuercher, Michael Allen
    Chief Legal Officer born in December 1966
    Individual (4 offsprings)
    Officer
    2011-11-15 ~ 2016-12-01
    OF - Director → CIF 0
    Zuercher, Michael Allen
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Secretary → CIF 0
    2011-11-15 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 5
    Jha, Rishiprabh
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2019-02-27
    OF - Director → CIF 0
    Jha, Rishiprabh
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2019-03-01
    OF - Secretary → CIF 0
    2016-09-08 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Brown, Liam Jerry Michael
    Executive born in August 1968
    Individual (7 offsprings)
    Officer
    2005-07-15 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Chawla, Prashant
    Executive born in December 1964
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2007-09-28
    OF - Director → CIF 0
    Chawla, Prashant
    Individual (1 offspring)
    Officer
    2005-07-17 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Rai, Rohan
    Partner At Private Equity Firm born in October 1980
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Rowe, Robert Dean
    Ceo, Director And President born in May 1960
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2022-05-01
    OF - Director → CIF 0
    Robert Dean Rowe
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2017-03-22 ~ 2017-03-22
    PE - Has significant influence or control → CIF 0
  • 10
    Malhotra, Rahul
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Rahul Malhotra
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 11
    Gandhi, Tushar Chandulal
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Tushar Chandulal Gandhi
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2018-09-01 ~ 2018-09-01
    PE - Has significant influence or control → CIF 0
  • 12
    Kumar, Animesh
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Fay, Sean Ernan
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2014-08-26 ~ 2016-09-01
    OF - Director → CIF 0
    Fay, Sean Ernan
    Individual (28 offsprings)
    Officer
    2014-08-26 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 14
    Price, Hemlata
    Executive born in July 1969
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 15
    Angus, Kristi Lee
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 16
    Stelzer, Kenneth Banthin
    Chief Financial Officer born in December 1977
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2011-11-15
    OF - Director → CIF 0
    Stelzer, Kenneth Banthin
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 17
    Little, Richard Leroy
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2011-11-15
    OF - Director → CIF 0
    Little, Richard Leroy
    Director
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 18
    Mehta, Preeti
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-03-10
    OF - Director → CIF 0
    Mehta, Preeti
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 19
    Goodman Helfand, Marni
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 20
    Mukerji, Subroto
    Born in September 1960
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2025-12-12
    OF - Director → CIF 0
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 22
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 23
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 24
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2010-06-30 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGREON MANAGED SOLUTIONS LIMITED

Period: 2005-07-15 ~ now
Company number: 05510334
Registered name
INTEGREON MANAGED SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
10,664,225 GBP2024-01-01 ~ 2024-12-31
13,673,589 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,094,028 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
2,570,197 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-3,758,371 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,052,727 GBP2024-01-01 ~ 2024-12-31
782,302 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
101,871 GBP2024-12-31
133,380 GBP2023-12-31
Property, Plant & Equipment
126,776 GBP2024-12-31
138,876 GBP2023-12-31
Fixed Assets
228,647 GBP2024-12-31
272,256 GBP2023-12-31
Debtors
Current
5,868,576 GBP2024-12-31
6,687,216 GBP2023-12-31
Cash at bank and in hand
397,995 GBP2024-12-31
1,548,372 GBP2023-12-31
Current Assets
6,266,571 GBP2024-12-31
8,235,588 GBP2023-12-31
Net Current Assets/Liabilities
2,132,104 GBP2024-12-31
3,093,218 GBP2023-12-31
Total Assets Less Current Liabilities
2,360,751 GBP2024-12-31
3,365,474 GBP2023-12-31
Net Assets/Liabilities
2,253,044 GBP2024-12-31
3,240,423 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
12,605,775 GBP2024-12-31
12,605,775 GBP2023-12-31
12,605,775 GBP2022-12-31
Retained earnings (accumulated losses)
-10,352,735 GBP2024-12-31
-9,365,356 GBP2023-12-31
-10,242,242 GBP2022-12-31
Equity
2,253,044 GBP2024-12-31
3,240,423 GBP2023-12-31
2,363,537 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,052,727 GBP2024-01-01 ~ 2024-12-31
782,302 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
59,758 GBP2024-01-01 ~ 2024-12-31
-59,758 GBP2024-01-01 ~ 2024-12-31
-122,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
69,319 GBP2024-01-01 ~ 2024-12-31
92,650 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,069,047 GBP2024-01-01 ~ 2024-12-31
6,927,070 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
816,953 GBP2024-01-01 ~ 2024-12-31
877,106 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,951,348 GBP2024-01-01 ~ 2024-12-31
7,898,760 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,112,485 GBP2024-01-01 ~ 2024-12-31
659,977 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-278,121 GBP2024-01-01 ~ 2024-12-31
155,095 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
239,137 GBP2024-12-31
227,016 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
137,266 GBP2024-12-31
93,636 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
43,630 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
101,871 GBP2024-12-31
133,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,657 GBP2024-12-31
106,215 GBP2023-12-31
Tools/Equipment for furniture and fittings
460,033 GBP2024-12-31
418,656 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
577,690 GBP2024-12-31
524,871 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,952 GBP2024-12-31
34,287 GBP2023-12-31
Tools/Equipment for furniture and fittings
394,962 GBP2024-12-31
351,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450,914 GBP2024-12-31
385,995 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,665 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
47,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
61,705 GBP2024-12-31
71,928 GBP2023-12-31
Tools/Equipment for furniture and fittings
65,071 GBP2024-12-31
66,948 GBP2023-12-31
Trade Debtors/Trade Receivables
980,967 GBP2024-12-31
2,901,841 GBP2023-12-31
Amounts Owed By Related Parties
3,889,352 GBP2024-12-31
2,947,543 GBP2023-12-31
Other Debtors
197,481 GBP2024-12-31
173,111 GBP2023-12-31
Prepayments
99,104 GBP2024-12-31
131,538 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,868,576 GBP2024-12-31
Current, Amounts falling due within one year
6,687,216 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
254,330 GBP2024-12-31
254,330 GBP2023-12-31
Between two and five year
359,006 GBP2024-12-31
593,437 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
613,336 GBP2024-12-31
847,767 GBP2023-12-31
  • INTEGREON MANAGED SOLUTIONS LIMITED
    Info
    Registered number 05510334
    6th Floor 44 Moorfields, London EC2Y 9AL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.