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
    Marshall, Harvey
    Director born in July 1996
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Simon Philip
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Louis
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Wendy Jane
    Fitness Instructor born in April 1961
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mrs Wendy Jane Marshall
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Lyman, Robert Murray, Dr
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Marshall, Simon Philip
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2013-10-03 ~ 2021-02-10
    OF - Director → CIF 0
    Mr Simon Philip Marshall
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-02-10
    PE - Has significant influence or controlCIF 0
  • 3
    Marshall, Louis Philip
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Lowe, Craig Phillip
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-11-01
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRITAS PRIMA LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
11,394 GBP2024-10-31
19,154 GBP2023-10-31
Cash at bank and in hand
10,178 GBP2024-10-31
8,508 GBP2023-10-31
Current Assets
21,572 GBP2024-10-31
27,662 GBP2023-10-31
Net Current Assets/Liabilities
15,186 GBP2024-10-31
16,524 GBP2023-10-31
Net Assets/Liabilities
15,186 GBP2024-10-31
16,524 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
15,086 GBP2024-10-31
16,424 GBP2023-10-31
Equity
15,186 GBP2024-10-31
16,524 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
11,394 GBP2024-10-31
19,154 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
820 GBP2024-10-31
820 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
5,566 GBP2024-10-31
10,318 GBP2023-10-31

Related profiles found in government register
  • INTEGRITAS PRIMA LTD
    Info
    Registered number 08717450
    24 Quartz Close, Wokingham RG41 3TS
    Private Limited Company incorporated on 2013-10-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • INTEGRITAS PRIMA LTD
    S
    Registered number 08717450
    14, Llanvair Drive, Ascot, Berkshire, United Kingdom, SL5 9HT
    COMPANIES HOUSE
    CIF 1
  • INTEGRITAS PRIMA LTD
    S
    Registered number 08717450
    24, Quartz Close, Wokingham, England, RG41 3TS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Llanvair Drive, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    286b Chase Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.