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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
Active 2
  • 1
    Speakman, David Francis
    Director born in October 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
    David Francis Speakman
    Born in October 1946
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mathias, Richard Mark
    Director born in May 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    William Knight, Graham
    Travel Agent born in October 1953
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2014-05-30
    OF - Director → CIF 0
    William Knight, Graham
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Lally, Jeanne
    Travel Agent born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2023-05-31
    OF - Director → CIF 0
    Lally, Jeanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2023-05-31
    OF - Secretary → CIF 0
    Ms Jeanne Lally
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bromley, Anne
    Travel Agent born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2023-05-31
    OF - Director → CIF 0
    Ms Anne Bromley
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTEGRITY TRAVEL GROUP LTD

Previous name
WINDGROVE (HOLDINGS) LIMITED - 2024-07-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Fixed Assets
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Debtors
128 GBP2024-12-31
128 GBP2023-12-31
Creditors
Current
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Net Current Assets/Liabilities
-69,872 GBP2024-12-31
-69,872 GBP2023-12-31
Total Assets Less Current Liabilities
128 GBP2024-12-31
128 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-172 GBP2024-12-31
-172 GBP2023-12-31
Equity
128 GBP2024-12-31
128 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
25,900 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,900 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
70,000 GBP2023-12-31
Investments in Group Undertakings
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
128 GBP2024-12-31
Amounts falling due within one year, Current
128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
388 GBP2024-12-31
Amounts owed to group undertakings
Current
49,247 GBP2024-12-31
70,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,980 GBP2024-12-31
Other Creditors
Current
13,385 GBP2024-12-31

Related profiles found in government register
  • INTEGRITY TRAVEL GROUP LTD
    Info
    WINDGROVE (HOLDINGS) LIMITED - 2024-07-02
    Registered number 06471637
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, Essex SS9 2HN
    Private Limited Company incorporated on 2008-01-14 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • INTEGRITY TRAVEL GROUP LTD
    S
    Registered number 06471637
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, Essex, England, SS9 2HN
    Limited Company in England & Wales Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINDGROVE LIMITED - 2025-08-14
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    417,253 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.