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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 10
  • 1
    Lawlor, John M
    Executive born in November 1963
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Palmer, Shannon D
    Executive born in February 1971
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Mason, Stephen Antony, Mr.
    Born in November 1966
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Nicell
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    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
  • 5
    Thornton Greet, Nicola Rose
    Secretary born in April 1971
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2018-07-10
    OF - Director → CIF 0
    Thornton Greet, Nicola Rose
    Secretary
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2018-07-10
    OF - Secretary → CIF 0
    Mrs Nicola Rose Thornton-greet
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Van Gijn, Huibert Nicolaas, Mr.
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Thornton Greet, Christopher Stephen
    Photographer born in November 1963
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Christopher Stephen Thornton-greet
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    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
  • 8
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159 04427397
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (20 parents, 2922 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 9
    2800, 2800 Cantrell Rd, Suite 500, Little Rock, Arkansas, United States
    Corporate (1 offspring)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED RETAIL LIMITED

Period: 2007-10-30 ~ now
Company number: 06412768
Registered name
INTEGRATED RETAIL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
131,305 GBP2024-12-31
48,932 GBP2023-12-31
Cash at bank and in hand
214,560 GBP2024-12-31
285,108 GBP2023-12-31
Current Assets
345,865 GBP2024-12-31
334,040 GBP2023-12-31
Net Current Assets/Liabilities
-2,167,333 GBP2024-12-31
-1,761,935 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-2,167,336 GBP2024-12-31
-1,761,938 GBP2023-12-31
Equity
-2,167,333 GBP2024-12-31
-1,761,935 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
13,025 GBP2023-12-31
Other Debtors
Amounts falling due within one year
131,305 GBP2024-12-31
35,907 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
131,305 GBP2024-12-31
Amounts falling due within one year, Current
48,932 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,980 GBP2024-12-31
84,076 GBP2023-12-31
Amounts owed to group undertakings
Current
2,269,415 GBP2024-12-31
1,808,974 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,863 GBP2024-12-31
13,324 GBP2023-12-31
Other Creditors
Current
211,940 GBP2024-12-31
189,601 GBP2023-12-31
Creditors
Current
2,513,198 GBP2024-12-31
2,095,975 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,400 GBP2024-12-31
10,200 GBP2023-12-31

  • INTEGRATED RETAIL LIMITED
    Info
    Registered number 06412768
    9 Christian Close, Harlington, Dunstable, Bedfordshire LU5 6LU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.