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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 4
  • 1
    Palmer, Jonathan Hamish
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
    Dr Jonathan Hamish Palmer
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Daphne Veronica Hamilton Palmer
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oliver, Paul John
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    2013-08-20 ~ 2014-10-13
    OF - Director → CIF 0
  • 4
    Walker, John William
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2013-09-27 ~ 2014-09-19
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAL SECURITY XSSURANCE LIMITED

Period: 2013-08-20 ~ now
Company number: 08657081
Registered name
INTEGRAL SECURITY XSSURANCE LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
71 GBP2024-04-30
71 GBP2023-04-30
Current Assets
15,746 GBP2024-04-30
2,022 GBP2023-04-30
Total assets
15,817 GBP2024-04-30
2,093 GBP2023-04-30
Equity
-50,223 GBP2024-04-30
-47,852 GBP2023-04-30
Creditors
Amounts falling due within one year
64,190 GBP2024-04-30
48,095 GBP2023-04-30
Total liabilities
15,817 GBP2024-04-30
2,093 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • INTEGRAL SECURITY XSSURANCE LIMITED
    Info
    Registered number 08657081
    17 Castle Road, Isleworth TW7 6QR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-20 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.