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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 4
  • 1
    Hollyman, Susan Mary
    Born in April 1953
    Individual (115 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Sanchez Delgado, Maria De La Salud
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2013-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    190,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Gordon, Michael Thomas
    Director born in March 1954
    Individual (184 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2019-03-15
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATION AND SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
307,673 GBP2024-12-31
408,180 GBP2023-12-31
Cash at bank and in hand
4,580,826 GBP2024-12-31
4,190,335 GBP2023-12-31
Current Assets
4,888,499 GBP2024-12-31
4,598,515 GBP2023-12-31
Creditors
Current
59,321 GBP2024-12-31
121,469 GBP2023-12-31
Net Current Assets/Liabilities
4,829,178 GBP2024-12-31
4,477,046 GBP2023-12-31
Total Assets Less Current Liabilities
4,829,178 GBP2024-12-31
4,477,046 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
4,829,176 GBP2024-12-31
4,477,044 GBP2023-12-31
Equity
4,829,178 GBP2024-12-31
4,477,046 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
243,345 GBP2024-12-31
Current, Amounts falling due within one year
338,521 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,228 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
24,729 GBP2024-12-31
Current, Amounts falling due within one year
11,969 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
268,074 GBP2024-12-31
Current, Amounts falling due within one year
353,718 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
39,599 GBP2024-12-31
Amounts falling due after one year, Non-current
54,462 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,940 GBP2024-12-31
402 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,381 GBP2024-12-31
121,067 GBP2023-12-31

  • INTEGRATION AND SOFTWARE LIMITED
    Info
    Registered number 08545013
    icon of addressGround Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.