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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.

Parent entities and officers
Active 3
  • 1
    Mr Paul Gordon Simon
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
  • 2
    Young, Matthew
    Project Manager born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Young
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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
  • 3
    icon of addressIntegrity Property Management Ltd, Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Simon, Paul Gordon
    Solicitor born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Mrs Hannah Susan Simon
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Johnson, Roger Ian
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ 2018-03-04
    OF - Director → CIF 0
  • 4
    Hurley, Beverley Jane
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-05-05
    OF - Director → CIF 0
  • 5
    Young, Danielle
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Director → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRITY PROPERTY MANAGEMENT LIMITED

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
    icon of addressGeoffrey 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
    icon of addressJubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY
    CIF 1 CIF 2
  • INTEGRITY PROPERTY MANAGEMENT LIMITED
    S
    Registered number 05559019
    icon of address18a, Dwight Road, Watford, England, WD18 9DA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 2
    CAMPSIE COMMERCIAL LIMITED - 2018-08-29
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
    icon of addressGeoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    129,682 GBP2015-09-11
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Has significant influence or control → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    icon of address140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2011-01-31
    CIF 30 - Secretary → ME
  • 2
    icon of address14 Addison Crescent Addison Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,971 GBP2024-03-31
    Officer
    icon of calendar 2009-02-27 ~ 2016-01-21
    CIF 20 - Secretary → ME
  • 3
    icon of addressLeete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,300 GBP2025-04-30
    Officer
    icon of calendar 2014-11-19 ~ 2018-07-17
    CIF 42 - Secretary → ME
  • 4
    icon of address41 Gayton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    icon of calendar 2010-12-10 ~ 2016-08-31
    CIF 15 - Secretary → ME
  • 5
    icon of address30 Thurloe Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2012-04-16 ~ 2018-07-25
    CIF 38 - Secretary → ME
  • 6
    icon of address290 Elgin Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2010-11-09 ~ 2011-11-08
    CIF 36 - Secretary → ME
  • 7
    METALSELL LIMITED - 1988-02-26
    icon of addressLeete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2008-03-10 ~ 2018-07-30
    CIF 5 - Secretary → ME
  • 8
    icon of address70 Marylands Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,286 GBP2024-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2014-05-21
    CIF 14 - Secretary → ME
  • 9
    GRENFIELD PROPERTIES LIMITED - 1999-10-28
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,500 GBP2024-05-31
    Officer
    icon of calendar 2008-05-19 ~ 2018-07-30
    CIF 21 - Secretary → ME
  • 10
    icon of address89 Shirland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2011-05-06 ~ 2018-07-17
    CIF 40 - Secretary → ME
  • 11
    icon of address99 Fordwych Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2008-04-01 ~ 2014-04-25
    CIF 11 - Secretary → ME
  • 12
    icon of addressC/o Leete Estate Management, 119 - 120 High Street, Eton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-06-28 ~ 2018-07-30
    CIF 19 - Secretary → ME
  • 13
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,163 GBP2024-12-31
    Officer
    icon of calendar 2008-03-06 ~ 2017-02-13
    CIF 6 - Secretary → ME
  • 14
    icon of addressSadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    661 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2014-05-20
    CIF 34 - Secretary → ME
  • 15
    icon of address245 Bury New Road, Whitefield, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,188 GBP2024-04-30
    Officer
    icon of calendar 2018-02-07 ~ 2018-04-18
    CIF 37 - Secretary → ME
    icon of calendar 2018-04-18 ~ 2018-07-17
    CIF 17 - Secretary → ME
  • 16
    icon of addressChequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-08-27 ~ 2008-05-12
    CIF 2 - Secretary → ME
  • 17
    icon of addressWilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,801 GBP2024-12-31
    Officer
    icon of calendar 2014-03-01 ~ 2016-02-16
    CIF 25 - Secretary → ME
    icon of calendar 2014-01-05 ~ 2014-03-01
    CIF 9 - Secretary → ME
  • 18
    icon of address196 New Kings Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2017-02-13 ~ 2018-07-17
    CIF 22 - Secretary → ME
  • 19
    icon of addressLeete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    icon of calendar 2013-06-28 ~ 2018-07-25
    CIF 28 - Secretary → ME
  • 20
    icon of addressWilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2014-01-05 ~ 2016-02-01
    CIF 10 - Secretary → ME
  • 21
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
    icon of address58 Wood Lane, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-01 ~ 2018-08-15
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressSwan House, 39 Savill Way, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2013-06-28 ~ 2013-07-23
    CIF 27 - Secretary → ME
  • 23
    icon of address443 Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2016-10-03 ~ 2018-07-17
    CIF 23 - Secretary → ME
  • 24
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31 GBP2017-12-24
    Officer
    icon of calendar 2018-01-09 ~ 2018-07-17
    CIF 18 - Secretary → ME
  • 25
    icon of addressC/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2014-01-05 ~ 2018-07-30
    CIF 7 - Secretary → ME
  • 26
    icon of addressNw3 6tp, 13a Whitestone Estates, 13a Heath Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2016-08-14
    CIF 12 - Secretary → ME
  • 27
    DONBOLD LIMITED - 1989-05-17
    icon of addressUnit 1 The Courtyard, Milton Road, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    126,095 GBP2025-03-31
    Officer
    icon of calendar 2013-06-26 ~ 2014-03-31
    CIF 8 - Secretary → ME
  • 28
    icon of addressBawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,978 GBP2025-03-31
    Officer
    icon of calendar 2010-01-27 ~ 2012-07-24
    CIF 33 - Secretary → ME
  • 29
    icon of addressBrackenwood Lodge, Prospect Road, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    240 GBP2024-09-29
    Officer
    icon of calendar 2014-03-01 ~ 2019-12-16
    CIF 43 - Secretary → ME
  • 30
    NET RETAILING LIMITED - 2008-03-05
    icon of addressStiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2016-06-06 ~ 2018-05-22
    CIF 16 - Secretary → ME
  • 31
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2008-04-01 ~ 2009-12-09
    CIF 13 - Secretary → ME
  • 32
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2016-05-16 ~ 2018-07-17
    CIF 24 - Secretary → ME
  • 33
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,960 GBP2025-03-31
    Officer
    icon of calendar 2013-06-28 ~ 2018-08-06
    CIF 29 - Secretary → ME
  • 34
    icon of address62 Grants Close, Mill Hill, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,287 GBP2023-12-31
    Officer
    icon of calendar 2013-04-11 ~ 2013-11-19
    CIF 32 - Secretary → ME
  • 35
    icon of address349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2024-04-30
    Officer
    icon of calendar 2018-01-26 ~ 2018-07-17
    CIF 3 - Secretary → ME
  • 36
    icon of address103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2024-06-24
    Officer
    icon of calendar 2013-06-28 ~ 2018-07-17
    CIF 31 - Secretary → ME
  • 37
    icon of addressWilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,541 GBP2024-06-30
    Officer
    icon of calendar 2008-01-11 ~ 2009-01-15
    CIF 1 - Director → ME
    Officer
    icon of calendar 2008-01-11 ~ 2017-06-06
    CIF 4 - Secretary → ME
  • 38
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,500 GBP2024-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2018-07-17
    CIF 41 - Secretary → ME
  • 39
    icon of address19 Goodwyn Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 2014-01-06 ~ 2017-08-25
    CIF 26 - Secretary → ME
  • 40
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2011-11-01 ~ 2018-07-17
    CIF 39 - Secretary → ME
  • 41
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2011-01-01 ~ 2012-07-06
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.