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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
    Jing, Yiting
    Born in September 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Yiting Jing
    Born in September 1989
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    icon of address78, Loughborough Road, Quorn, Loughborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,199 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Henry, Maria Manuela
    Administrator born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2023-04-27
    OF - Director → CIF 0
    Mrs Maria Manuela Henry
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lee, Michael Garry
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Henry, John Patrick
    Operations Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2023-06-05
    OF - Director → CIF 0
    Mr John Patrick Henry
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTEGRA TECHNOLOGY SOLUTIONS LTD

Previous name
GUARDIAN CCTV LIMITED - 2013-02-06
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
13,533 GBP2023-04-30
Current Assets
75,788 GBP2024-04-30
93,489 GBP2023-04-30
Creditors
Current
-179,485 GBP2024-04-30
-273,035 GBP2023-04-30
Net Current Assets/Liabilities
-103,697 GBP2024-04-30
-179,546 GBP2023-04-30
Total Assets Less Current Liabilities
-103,697 GBP2024-04-30
-166,013 GBP2023-04-30
Creditors
Non-current
-5,200 GBP2024-04-30
-10,000 GBP2023-04-30
Net Assets/Liabilities
-108,897 GBP2024-04-30
-176,013 GBP2023-04-30
Equity
-108,897 GBP2024-04-30
-176,013 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
92022-03-01 ~ 2023-04-30

  • INTEGRA TECHNOLOGY SOLUTIONS LTD
    Info
    GUARDIAN CCTV LIMITED - 2013-02-06
    Registered number 06496574
    icon of address1-3 Paigle Road, Leicester LE2 8HP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.