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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
    Henry, Maria Manuela
    Administrator born in November 1958
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2023-04-27
    OF - Director → CIF 0
    Mrs Maria Manuela Henry
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lee, Michael Garry
    Individual (4 offsprings)
    Officer
    2008-02-07 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Jing, Yiting
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Yiting Jing
    Born in September 1989
    Individual (9 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Henry, John Patrick
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ 2023-06-05
    OF - Director → CIF 0
    Mr John Patrick Henry
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2021-10-13 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    APOLLO INVESTMENT HOLDINGS LIMITED
    14094946
    78, Loughborough Road, Quorn, Loughborough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 directorsCIF 0
parent relation
Company in focus

INTEGRA TECHNOLOGY SOLUTIONS LTD

Period: 2013-02-06 ~ now
Company number: 06496574
Registered names
INTEGRA TECHNOLOGY SOLUTIONS LTD - now
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
    1-3 Paigle Road, Leicester LE2 8HP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (18 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.