logo
explain how to read the page

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 9
  • 1
    Mrs Hannah Susan Simon
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simon, Paul Gordon
    Solicitor born in November 1973
    Individual (14 offsprings)
    Officer
    2015-11-02 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Paul Gordon Simon
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
  • 3
    Young, Matthew
    Project Manager born in June 1969
    Individual (9 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Young
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Young, Danielle
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 5
    Johnson, Roger Ian
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2017-04-20 ~ 2018-03-04
    OF - Director → CIF 0
  • 6
    Hurley, Beverley Jane
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2018-05-05
    OF - Director → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    OF - Nominee Secretary → CIF 0
  • 9
    HATCHFORD LTD
    08776615
    Integrity Property Management Ltd, Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-11-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRITY PROPERTY MANAGEMENT LIMITED

Period: 2005-09-09 ~ 2022-02-01
Company number: 05559019
Registered name
INTEGRITY PROPERTY MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
75,362 GBP2016-09-30
86,359 GBP2015-09-30
Tangible fixed assets
16,509 GBP2016-09-30
10,593 GBP2015-09-30
Fixed Assets - Investments
350,000 GBP2016-09-30
Fixed Assets
441,871 GBP2016-09-30
96,952 GBP2015-09-30
Inventory/Stocks
26,295 GBP2015-09-30
Debtors
165,801 GBP2016-09-30
76,834 GBP2015-09-30
Cash at bank and in hand
280 GBP2016-09-30
26,246 GBP2015-09-30
Current Assets
166,081 GBP2016-09-30
129,375 GBP2015-09-30
Current liabilities
-231,601 GBP2016-09-30
-93,143 GBP2015-09-30
Net Current Assets/Liabilities
-65,520 GBP2016-09-30
36,232 GBP2015-09-30
Total Assets Less Current Liabilities
376,351 GBP2016-09-30
133,184 GBP2015-09-30
Non-current liabilities
-293,654 GBP2016-09-30
-130,083 GBP2015-09-30
Net assets/liabilities including pension asset/liability
82,697 GBP2016-09-30
3,101 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Revaluation reserve
69,301 GBP2016-09-30
Retained earnings
13,296 GBP2016-09-30
3,001 GBP2015-09-30
Shareholder's fund
82,697 GBP2016-09-30
3,101 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share, Non-cumulative
100 shares2016-09-30
Value of shares allotted
Class 1 ordinary share, Non-cumulative
100 GBP2016-09-30
Related profiles found in government register
  • INTEGRITY PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 05559019
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 and dissolved on 2022-02-01 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • INTEGRITY PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY
    CIF 1 CIF 2
  • INTEGRITY PROPERTY MANAGEMENT LIMITED
    S
    Registered number 05559019
    18a, Dwight Road, Watford, England, WD18 9DA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED
    03851862 05841714
    140 Tachbrook Street, London, England
    Active Corporate (22 parents)
    Officer
    2009-05-08 ~ 2011-01-31
    CIF 30 - Secretary → ME
  • 2
    14 ADDISON CRESCENT FREEHOLD LIMITED
    06194282
    14 Alde Lane Aldeburgh Suffolk, 14 Alde Lane, Aldeburgh, Suffolk, England
    Active Corporate (8 parents)
    Officer
    2009-02-27 ~ 2016-01-21
    CIF 20 - Secretary → ME
  • 3
    21 THE QUADRANT FREEHOLD LIMITED
    08051529
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2014-11-19 ~ 2018-07-17
    CIF 42 - Secretary → ME
  • 4
    41 GAYTON ROAD LIMITED
    06377041 07048957
    41 Gayton Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-10 ~ 2016-08-31
    CIF 15 - Secretary → ME
  • 5
    41/43 GLOUCESTER ROAD MANAGEMENT COMPANY LIMITED
    07224072
    30 Thurloe Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-04-16 ~ 2018-07-25
    CIF 38 - Secretary → ME
  • 6
    5 GRITTLETON ROAD LIMITED
    01213845
    290 Elgin Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2010-11-09 ~ 2011-11-08
    CIF 36 - Secretary → ME
  • 7
    68 MARYLANDS ROAD MANAGEMENT COMPANY (1988) LIMITED
    - now 02183365
    METALSELL LIMITED - 1988-02-26
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2008-03-10 ~ 2018-07-30
    CIF 5 - Secretary → ME
  • 8
    70 MARYLANDS ROAD LIMITED
    03259343
    70 Marylands Road, London, England
    Active Corporate (17 parents)
    Officer
    2008-04-01 ~ 2014-05-21
    CIF 13 - Secretary → ME
  • 9
    71 WARWICK AVENUE LIMITED
    - now 03766365 05244550... (more)
    GRENFIELD PROPERTIES LIMITED - 1999-10-28
    Tey House, Market Hill, Royston, England
    Active Corporate (20 parents)
    Officer
    2008-05-19 ~ 2018-07-30
    CIF 21 - Secretary → ME
  • 10
    89 SHIRLAND ROAD RTM COMPANY LTD
    07247329 11070588... (more)
    89 Shirland Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-05-06 ~ 2018-07-17
    CIF 40 - Secretary → ME
  • 11
    99 FORDWYCH ROAD MANAGEMENT COMPANY LTD
    04880427 01732991... (more)
    99 Fordwych Road, London
    Active Corporate (13 parents)
    Officer
    2008-04-01 ~ 2014-04-25
    CIF 11 - Secretary → ME
  • 12
    BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED
    04245813
    C/o Leete Estate Management, 119 - 120 High Street, Eton, England
    Active Corporate (20 parents)
    Officer
    2013-06-28 ~ 2018-07-30
    CIF 19 - Secretary → ME
  • 13
    BOSWELL COURT LIMITED
    04617402
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (9 parents)
    Officer
    2008-03-06 ~ 2017-02-13
    CIF 6 - Secretary → ME
  • 14
    BURE COURT (FREEHOLD) LIMITED
    05958688
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (10 parents)
    Officer
    2009-12-01 ~ 2014-05-20
    CIF 34 - Secretary → ME
  • 15
    CARLTON PLACE (WHITEFIELD 2) MANAGEMENT COMPANY LIMITED
    07587388 10002848
    245 Bury New Road, Whitefield, Manchester, England
    Active Corporate (8 parents)
    Officer
    2018-02-07 ~ 2018-04-18
    CIF 37 - Secretary → ME
    2018-04-18 ~ 2018-07-17
    CIF 17 - Secretary → ME
  • 16
    CASSIO MEWS TWO MANAGEMENT COMPANY LIMITED
    04773075
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-08-27 ~ 2008-05-12
    CIF 2 - Secretary → ME
  • 17
    CATHERINE PLACE MANAGEMENT COMPANY LIMITED
    04170201
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (21 parents)
    Officer
    2014-03-01 ~ 2016-02-16
    CIF 25 - Secretary → ME
    2014-01-05 ~ 2014-03-01
    CIF 10 - Secretary → ME
  • 18
    CRYSTALISED PROPERTIES LIMITED
    02020278
    196 New Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-02-13 ~ 2018-07-17
    CIF 22 - Secretary → ME
  • 19
    DAWNVERGE RESIDENTS ASSOCIATION LIMITED
    01748929
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2013-06-28 ~ 2018-07-25
    CIF 28 - Secretary → ME
  • 20
    DENE COURT (STANMORE) RESIDENTS ASSOCIATION LIMITED
    00641246
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (31 parents)
    Officer
    2014-01-05 ~ 2016-02-01
    CIF 9 - Secretary → ME
  • 21
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED
    - 2021-02-11 05154929
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (13 parents, 46 offsprings)
    Person with significant control
    2017-09-01 ~ 2018-08-15
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 22
    EDMUNDS GARDENS NO.1 MANAGEMENT COMPANY LIMITED
    02278556 02278668
    Swan House, 39 Savill Way, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-06-28 ~ 2013-07-23
    CIF 27 - Secretary → ME
  • 23
    EGREMONT COURT MANAGEMENT LIMITED
    02686473 02189329
    443 Bury New Road, Prestwich, Manchester, England
    Active Corporate (18 parents)
    Officer
    2016-10-03 ~ 2018-07-17
    CIF 23 - Secretary → ME
  • 24
    GALBRAITH GROUP LTD
    10656107
    Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 25
    GATEWAY MEWS (MANAGEMENT) LIMITED
    02231235
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-01-09 ~ 2018-07-17
    CIF 18 - Secretary → ME
  • 26
    HALL COURT MANAGEMENT COMPANY LIMITED
    01837049
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (15 parents)
    Officer
    2014-01-05 ~ 2018-07-30
    CIF 7 - Secretary → ME
  • 27
    HOLMDALE MANSIONS NW6 FREEHOLDERS LIMITED
    06024033
    Nw3 6tp, 13a Whitestone Estates, 13a Heath Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-01-28 ~ 2016-08-14
    CIF 12 - Secretary → ME
  • 28
    JASMINE PROPRIETARY LIMITED
    - now 02348592
    DONBOLD LIMITED - 1989-05-17
    Unit 1 The Courtyard, Milton Road, Aylesbury, Buckinghamshire, England
    Active Corporate (43 parents)
    Officer
    2013-06-26 ~ 2014-03-31
    CIF 8 - Secretary → ME
  • 29
    LEIGH COURT (HARROW) LIMITED
    01806799
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (42 parents)
    Officer
    2010-01-27 ~ 2012-07-24
    CIF 33 - Secretary → ME
  • 30
    MORETYNE COURT MANAGEMENT LIMITED
    02189329 02686473
    Brackenwood Lodge, Prospect Road, Barnet, England
    Active Corporate (14 parents)
    Officer
    2014-03-01 ~ 2019-12-16
    CIF 43 - Secretary → ME
  • 31
    NORVIC HOUSE MANAGEMENT COMPANY LIMITED
    - now 05452291
    NET RETAILING LIMITED - 2008-03-05
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (8 parents)
    Officer
    2016-06-06 ~ 2018-05-22
    CIF 16 - Secretary → ME
  • 32
    OTTERBURN MANAGEMENT COMPANY LIMITED
    05675376
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-04-01 ~ 2009-12-09
    CIF 14 - Secretary → ME
  • 33
    PARK VIEW COURT (PRESTWICH) MANAGEMENT LIMITED
    01043769
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-05-16 ~ 2018-07-17
    CIF 24 - Secretary → ME
  • 34
    RUTHERUSS FLAT MANAGEMENT COMPANY LIMITED
    01402341
    119-120 High Street, Eton, Windsor, England
    Active Corporate (22 parents)
    Officer
    2013-06-28 ~ 2018-08-06
    CIF 29 - Secretary → ME
  • 35
    SHIRLAND RESIDENCE LIMITED
    05306513
    62 Grants Close, Mill Hill, London, England
    Active Corporate (15 parents)
    Officer
    2013-04-11 ~ 2013-11-19
    CIF 32 - Secretary → ME
  • 36
    SUSSEX COURT (STREATHAM) LTD
    06206634
    349 Royal College Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-01-26 ~ 2018-07-17
    CIF 3 - Secretary → ME
  • 37
    THE CLOISTERS WINDSOR MANAGEMENT COMPANY LIMITED
    05716274
    119-120 High Street, Eton, Windsor, England
    Active Corporate (22 parents)
    Officer
    2016-06-17 ~ 2020-12-15
    CIF 44 - Secretary → ME
  • 38
    THE SWANS RESIDENTS ASSOCIATION COMPANY LIMITED
    02650538
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (34 parents)
    Officer
    2013-06-28 ~ 2018-07-17
    CIF 31 - Secretary → ME
  • 39
    THISTLE REALISATIONS 2018 LIMITED
    - now 05347438
    CAMPSIE COMMERCIAL LIMITED
    - 2018-08-29 05347438
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (27 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 40
    VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT LIMITED
    00792975
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2008-01-11 ~ 2009-01-15
    CIF 1 - Director → ME
    Officer
    2008-01-11 ~ 2017-06-06
    CIF 4 - Secretary → ME
  • 41
    WADDESDON LODGE KENTON MANAGEMENT LIMITED
    02489898
    119-120 High Street, Eton, Windsor, England
    Active Corporate (16 parents)
    Officer
    2012-01-01 ~ 2018-07-17
    CIF 41 - Secretary → ME
  • 42
    WALLINGTON COURT MANAGEMENT COMPANY LIMITED
    03712187
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-01-06 ~ 2017-08-25
    CIF 26 - Secretary → ME
  • 43
    WHALES YARD COMMITTEE LIMITED
    03981337
    119-120 High Street, Eton, Windsor, England
    Active Corporate (12 parents)
    Officer
    2011-11-01 ~ 2018-07-17
    CIF 39 - Secretary → ME
  • 44
    WHITESTONES HOUSE LIMITED
    01363639
    Reedham House, 31 King Street West, Manchester, Greater Manchester
    Active Corporate (29 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    CIF 35 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.