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
    Schmid, Thomas
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    PAM BUSINESS & FINANCE LIMITED - 2014-05-28
    Mercator House, New Road Evx, Herstmonceux, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 3
    INTERFIRM SECRETARY LIMITED
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Active Corporate (2 parents, 119 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-09-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Piosik, Eleonore
    Director born in January 1948
    Individual
    Officer
    2013-09-18 ~ 2014-01-20
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAS MANAGEMENT LTD

Previous name
AKTIV LERNMANAGEMENT LTD - 2014-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 EUR2016-12-31
1,000 EUR2015-12-31
Current Assets
1,000 EUR2016-12-31
1,000 EUR2015-12-31
Net Current Assets/Liabilities
1,000 EUR2016-12-31
1,000 EUR2015-12-31
Total Assets Less Current Liabilities
1,000 EUR2016-12-31
1,000 EUR2015-12-31
Net assets/liabilities including pension asset/liability
1,000 EUR2016-12-31
1,000 EUR2015-12-31
Called-up share capital
1,000 EUR2016-12-31
1,000 EUR2015-12-31
Shareholder's fund
1,000 EUR2016-12-31
1,000 EUR2015-12-31

  • INTEGRAS MANAGEMENT LTD
    Info
    AKTIV LERNMANAGEMENT LTD - 2014-01-22
    Registered number 08694653
    Mercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PX
    Private Limited Company incorporated on 2013-09-18 and dissolved on 2018-10-16 (5 years). The company status is Dissolved.
    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.