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
    Moretti, Phillip
    Senior Executive Adjuster born in November 1964
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 2
    Cresswell, Ewan Maclean
    Chartered Surveyor born in March 1955
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ now
    OF - director → CIF 0
  • 3
    52-54, Gracechurch Street, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 10, Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,912,760 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
Debtors
170,749 GBP2020-06-30
196,221 GBP2019-06-30
Cash at bank and in hand
82,149 GBP2020-06-30
81,971 GBP2019-06-30
Current Assets
252,898 GBP2020-06-30
278,192 GBP2019-06-30
Net Current Assets/Liabilities
207,763 GBP2020-06-30
230,665 GBP2019-06-30
Total Assets Less Current Liabilities
207,763 GBP2020-06-30
230,665 GBP2019-06-30
Net Assets/Liabilities
207,763 GBP2020-06-30
230,665 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
207,762 GBP2020-06-30
230,664 GBP2019-06-30
Equity
207,763 GBP2020-06-30
230,665 GBP2019-06-30
Trade Debtors/Trade Receivables
57,379 GBP2020-06-30
104,994 GBP2019-06-30
Amounts owed by group undertakings and participating interests
112,100 GBP2020-06-30
90,827 GBP2019-06-30
Other Debtors
1,270 GBP2020-06-30
400 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,220 GBP2020-06-30
Corporation Tax Payable
Amounts falling due within one year
8,737 GBP2019-06-30
Other Creditors
Amounts falling due within one year
39,915 GBP2020-06-30
38,790 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-06-30
1 shares2019-06-30

  • INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED
    Info
    Registered number 07654093
    52-54 Gracechurch Street, London EC3V 0EH
    Private Limited Company incorporated on 2011-06-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.