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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 5
  • 1
    Wood, Kathryn
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 2
    Wood, Stephen
    Technical born in June 1983
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2008-07-27
    OF - Director → CIF 0
  • 3
    Haq, Fazal E
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Keith Eric
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Keith Wood
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-07-20 ~ 2024-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    INTEGRA CONTROL SOLUTIONS (EOT) LIMITED
    15952217 05882512
    Unit 4 Trade City Business Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRA CONTROL SOLUTIONS LIMITED

Period: 2009-05-26 ~ now
Company number: 05882512 15952217
Registered names
INTEGRA CONTROL SOLUTIONS LIMITED - now 15952217
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
520,041 GBP2025-07-31
523,953 GBP2024-07-31
Total Inventories
15,000 GBP2025-07-31
15,000 GBP2024-07-31
Debtors
358,362 GBP2025-07-31
343,504 GBP2024-07-31
Cash at bank and in hand
43,132 GBP2024-07-31
Creditors
Current
267,048 GBP2025-07-31
194,166 GBP2024-07-31
Net Current Assets/Liabilities
106,314 GBP2025-07-31
Total Assets Less Current Liabilities
626,355 GBP2025-07-31
731,423 GBP2024-07-31
Net Assets/Liabilities
621,095 GBP2025-07-31
725,185 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Equity
621,095 GBP2025-07-31
725,185 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
5,947 GBP2025-07-31
4,828 GBP2024-07-31
Finished Goods/Goods for Resale
15,000 GBP2025-07-31
15,000 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • INTEGRA CONTROL SOLUTIONS LIMITED
    Info
    FORM2 DESIGN LIMITED - 2009-05-26
    Registered number 05882512
    Unit 4 Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • INTEGRA CONTROL SOLUTIONS LIMITED
    S
    Registered number 05882512
    Unit 4 Trade City Business Park, Cowley Mill Road, Uxbridge, England, UB8 2DB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRA CONTROL SOLUTIONS (EOT) LIMITED
    15952217 05882512
    Unit 4 Trade City Business Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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