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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Doudelle, Christophe
    Born in September 1973
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2011-05-31
    OF - Director → CIF 0
    Doudelle, Christophe
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Coleman, Scott Anthony
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Danks, Brian Michael
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ 2014-06-04
    OF - Director → CIF 0
  • 4
    Assing, Neal
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Marcus Rhys Gwilym
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
    Mr Marcus Rhys Gwilym Davies
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    5D VENTURES LTD
    - now 14482075
    INTEGRELLA HOLDINGS LTD - 2025-12-22 14482075
    2, Leman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTEGRELLA LTD

Period: 2007-09-11 ~ now
Company number: 06367053 10815756
Registered name
INTEGRELLA LTD - now 10815756
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2024-09-30
28,259 GBP2023-09-30
Property, Plant & Equipment
17,672 GBP2024-09-30
22,353 GBP2023-09-30
Fixed Assets - Investments
530 GBP2024-09-30
530 GBP2023-09-30
Fixed Assets
18,202 GBP2024-09-30
51,142 GBP2023-09-30
Debtors
1,705,965 GBP2024-09-30
1,377,010 GBP2023-09-30
Current assets - Investments
94,763 GBP2024-09-30
91,181 GBP2023-09-30
Cash at bank and in hand
413,012 GBP2024-09-30
1,106,445 GBP2023-09-30
Current Assets
2,213,740 GBP2024-09-30
2,574,636 GBP2023-09-30
Net Current Assets/Liabilities
1,331,549 GBP2024-09-30
2,032,147 GBP2023-09-30
Total Assets Less Current Liabilities
1,349,751 GBP2024-09-30
2,083,289 GBP2023-09-30
Equity
Called up share capital
20 GBP2024-09-30
20 GBP2023-09-30
Capital redemption reserve
20 GBP2024-09-30
20 GBP2023-09-30
Retained earnings (accumulated losses)
1,349,711 GBP2024-09-30
2,083,249 GBP2023-09-30
Equity
1,349,751 GBP2024-09-30
2,083,289 GBP2023-09-30
Average Number of Employees
262023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
273,800 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
273,800 GBP2024-09-30
245,541 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,259 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
0 GBP2024-09-30
28,259 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
49,927 GBP2024-09-30
48,717 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,255 GBP2024-09-30
26,364 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,891 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
17,672 GBP2024-09-30
22,353 GBP2023-09-30
Investments in group undertakings and participating interests
530 GBP2024-09-30
530 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
280,362 GBP2024-09-30
416,260 GBP2023-09-30
Amounts Owed By Related Parties
931,596 GBP2024-09-30
Current
481,922 GBP2023-09-30
Other Debtors
Amounts falling due within one year
494,007 GBP2024-09-30
478,828 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,705,965 GBP2024-09-30
1,377,010 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
7,692 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
151,404 GBP2024-09-30
108,367 GBP2023-09-30
Amounts owed to group undertakings
Current
105,909 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
192,187 GBP2024-09-30
197,177 GBP2023-09-30
Other Creditors
Current
424,999 GBP2024-09-30
236,945 GBP2023-09-30
Creditors
Current
882,191 GBP2024-09-30
542,489 GBP2023-09-30
Equity
Called up share capital
20 GBP2024-09-30
20 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,456 GBP2024-09-30
  • INTEGRELLA LTD
    Info
    Registered number 06367053
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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