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.
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Jones, Jack Scourfield
Director born in July 1989Individual (3 offsprings)Officer
2024-07-01 ~ nowOF - Director → CIF 0 - 2
Bathurst, Robert John
Director born in December 1974Individual (4 offsprings)Officer 2017-10-05 ~ nowOF - Director → CIF 0 - 3
Integral House, 7 Beddau Way, Caerphilly, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)466,767 GBP2023-11-30Person with significant control 2017-10-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Earl, Malcolm John
Director born in September 1957IndividualOfficer 2006-02-01 ~ 2017-10-05OF - Director → CIF 0Mr Malcolm John Earl
Born in September 1957IndividualPerson with significant control 2016-04-06 ~ 2017-10-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pritchard, Huw
Director born in June 1968IndividualOfficer 2006-02-01 ~ 2024-07-01OF - Director → CIF 0Pritchard, Huw
IndividualOfficer 2006-02-01 ~ 2024-07-01OF - Secretary → CIF 0Mr Huw Pritchard
Born in June 1968IndividualPerson with significant control 2016-04-06 ~ 2017-10-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bateman, Peter Gregory
Director born in November 1956IndividualOfficer 2006-02-01 ~ 2017-10-05OF - Director → CIF 0Mr Peter Gregory Bateman
Born in November 1956IndividualPerson with significant control 2016-04-06 ~ 2017-10-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
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- Registered number 05693993
INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED
InfoIntegral House 7 Beddau Way, Castlegate Business Park, Caerphilly CF83 2AXPrivate Limited Company incorporated on 2006-02-01 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED
SRegistered number 5693993Integral House, 7 Beddau Way, Caerphilly, Wales, CF83 2AXLimited Company in England & Wales, WalesCIF 1
- IDEALADVANCE LIMITED - 1987-08-05Integral House 7 Beddau Way, Castlegate Business Park, CaerphillyActive Corporate (3 parents)Equity (Company account)4,607,635 GBP2023-11-30Person with significant control 2017-10-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
