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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 7
  • 1
    Stanbury, Graham Richard
    Software Engineer born in January 1956
    Individual (4 offsprings)
    Officer
    2012-04-04 ~ 2021-09-30
    OF - Director → CIF 0
    Graham Richard Stanbury
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bishop, Peter Thomas, Dr
    Software Engineer born in November 1946
    Individual (4 offsprings)
    Officer
    2012-04-04 ~ 2021-09-30
    OF - Director → CIF 0
    Dr Peter Thomas Bishop
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Id-boufker, Moulay-karim
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Maria Stanbury
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dr Erica Ray Bishop
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jdali, Daljit Singh
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    INTEGRA BIDCO LIMITED
    13524199
    30, Battledean Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRA HEALTH SYSTEMS LIMITED

Period: 2012-04-04 ~ now
Company number: 08020075
Registered name
INTEGRA HEALTH SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
450,000 GBP2025-02-28
450,000 GBP2024-02-29
Fixed Assets
450,000 GBP2025-02-28
450,000 GBP2024-02-29
Debtors
1,728,750 GBP2025-02-28
930,448 GBP2024-02-29
Cash at bank and in hand
53,266 GBP2025-02-28
129,018 GBP2024-02-29
Current Assets
1,782,016 GBP2025-02-28
1,059,466 GBP2024-02-29
Creditors
-2,205,047 GBP2025-02-28
-1,509,964 GBP2024-02-29
Net Current Assets/Liabilities
-423,031 GBP2025-02-28
-450,498 GBP2024-02-29
Total Assets Less Current Liabilities
26,969 GBP2025-02-28
-498 GBP2024-02-29
Net Assets/Liabilities
26,969 GBP2025-02-28
-498 GBP2024-02-29
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-29
Retained earnings (accumulated losses)
26,965 GBP2025-02-28
-502 GBP2024-02-29
Intangible Assets - Gross Cost
570,000 GBP2025-02-28
570,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
120,000 GBP2025-02-28
120,000 GBP2024-02-29

Related profiles found in government register
  • INTEGRA HEALTH SYSTEMS LIMITED
    Info
    Registered number 08020075
    30 Battledean Road, London N5 1UZ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • INTEGRA HEALTH SYSTEMS LIMITED
    S
    Registered number 8020075
    108 High Street, Ramsey, Huntingdon, United Kingdom, PE26 1BS
    Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRA (E-QUIP) LIMITED
    11098863
    Tollgate Court Business Centre Tollgate Court, Tollgate Drive, Stafford, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.