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
    Sanchez Delgado, Maria De La Salud
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Hollyman, Susan Mary
    Director born in April 1953
    Individual (115 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    9 Perseverence Works, Kingsland Road, London, England
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,800 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • Gordon, Michael Thomas
    Director born in March 1954
    Individual (193 offsprings)
    Officer
    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
408,180 GBP2023-12-31
611,025 GBP2022-12-31
Cash at bank and in hand
4,190,335 GBP2023-12-31
3,386,743 GBP2022-12-31
Current Assets
4,598,515 GBP2023-12-31
3,997,768 GBP2022-12-31
Creditors
Current
121,469 GBP2023-12-31
84,470 GBP2022-12-31
Net Current Assets/Liabilities
4,477,046 GBP2023-12-31
3,913,298 GBP2022-12-31
Total Assets Less Current Liabilities
4,477,046 GBP2023-12-31
3,913,298 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,477,044 GBP2023-12-31
3,913,296 GBP2022-12-31
Equity
4,477,046 GBP2023-12-31
3,913,298 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
338,521 GBP2023-12-31
554,223 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,228 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
11,969 GBP2023-12-31
5,634 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
353,718 GBP2023-12-31
559,857 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
54,462 GBP2023-12-31
51,168 GBP2022-12-31
Trade Creditors/Trade Payables
Current
402 GBP2023-12-31
13,526 GBP2022-12-31
Other Taxation & Social Security Payable
Current
121,067 GBP2023-12-31
70,944 GBP2022-12-31

  • INTEGRATION AND SOFTWARE LIMITED
    Info
    Registered number 08545013
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    Private Limited Company incorporated on 2013-05-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.