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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 7
  • 1
    Sylvester, Peter
    Born in March 1952
    Individual (13 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    2006-03-30 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Peter Sylvester
    Born in March 1952
    Individual (13 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, Julian Robert
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    2015-12-30 ~ 2017-02-03
    OF - Director → CIF 0
    Lewis, Julian
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sylvester, Janice
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2017-02-03 ~ 2018-02-15
    OF - Director → CIF 0
    Sylvester, Janice
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 4
    Schmakel, Tara Dawn
    Born in May 1969
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Hawkes, Claire
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2006-03-30 ~ 2009-10-01
    OF - Director → CIF 0
    2015-12-30 ~ 2017-02-03
    OF - Director → CIF 0
    Hawkes, Claire
    Individual (8 offsprings)
    Officer
    2019-10-21 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 6
    Sylvester, Philip
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    SYLVESTER INVESTMENTS LIMITED
    05299503
    66, Chelveston Crescent, Solihull, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

INTEGRUS GLOBAL LIMITED

Period: 2017-04-18 ~ now
Company number: 05763602
Registered names
INTEGRUS GLOBAL LIMITED - now
PSY LIMITED - 2015-12-22
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
62012 - Business And Domestic Software Development
85530 - Driving School Activities
Brief company account
Current Assets
30,614 GBP2024-03-31
32,862 GBP2023-03-31
Creditors
Non-current
-4,072 GBP2024-03-31
-6,460 GBP2023-03-31
Equity
-35,085 GBP2024-03-31
-36,616 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • INTEGRUS GLOBAL LIMITED
    Info
    INFLUENCERS HOLDINGS (UK) LIMITED - 2017-04-18
    INFLUENCERS INTERNATIONAL LIMITED - 2017-04-18
    PSY LIMITED - 2017-04-18
    Registered number 05763602
    2180 Stratford Road, Hockley Heath, Solihull B94 6NU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • INTEGRUS GLOBAL LIMITED
    S
    Registered number 05763602
    66, Chelveston Crescent, Solihull, England, B91 3YH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRUS MANAGEMENT LIMITED
    - now 05299483
    INTEGRUS (IBERIA) LIMITED - 2019-10-22
    INFLUENCERS (LONDON) LIMITED - 2017-10-23
    BNI WARWICKSHIRE LIMITED - 2015-12-22
    CLAIRE HAWKES LIMITED - 2012-09-10
    Ransom Briff Lane, Upper Bucklebury, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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