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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 3
  • 1
    Velayuthasamy, Rajesh
    Born in December 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ now
    OF - Director → CIF 0
    Mr Rajesh Velayuthasamy
    Born in December 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ranganathan, Ganesh
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Ramachandran, Shumitha
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ now
    OF - Director → CIF 0
    Mrs Shumitha Ramachandran
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ranganathan, Ganesh Babu
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2009-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRA GLOBAL SOLUTIONS UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
82200 - Activities Of Call Centres
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
53,203 GBP2024-12-31
32,618 GBP2023-12-31
Current Assets
271,401 GBP2024-12-31
202,492 GBP2023-12-31
Creditors
Amounts falling due within one year
-216,266 GBP2024-12-31
-128,208 GBP2023-12-31
Net Current Assets/Liabilities
55,135 GBP2024-12-31
74,284 GBP2023-12-31
Total Assets Less Current Liabilities
108,338 GBP2024-12-31
106,902 GBP2023-12-31
Net Assets/Liabilities
108,338 GBP2024-12-31
106,902 GBP2023-12-31
Equity
108,338 GBP2024-12-31
106,902 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INTEGRA GLOBAL SOLUTIONS UK LIMITED
    Info
    Registered number 07064176
    icon of addressTop Floor, College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-03 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • INTEGRA GLOBAL SOLUTIONS UK LIMITED
    S
    Registered number 07064176
    icon of address2nd Floor, College House, King Edwards Road, Ruislip, England, HA4 7AE
    Private Company Limited By Shares in Uk Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TREE & BYRNE LIMITED - 2012-11-05
    icon of addressMartinique House, Hampshire Road, Bordon, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,355 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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