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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 6
  • 1
    Marshall, Louis Philip
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2016-11-01
    OF - Director → CIF 0
    Marshall, Louis
    Born in June 1993
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Lowe, Craig Phillip
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Lyman, Robert Murray
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2013-10-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    2013-10-03 ~ 2021-02-10
    OF - Director → CIF 0
    Mr Simon Philip Marshall
    Born in April 1961
    Individual (25 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-07-01 ~ 2021-02-10
    PE - Has significant influence or controlCIF 0
  • 5
    Marshall, Harvey
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Marshall, Wendy Jane
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2025-04-04
    OF - Director → CIF 0
    Mrs Wendy Jane Marshall
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2021-02-10 ~ 2025-11-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTEGRITAS PRIMA LTD

Period: 2013-10-03 ~ now
Company number: 08717450
Registered name
INTEGRITAS PRIMA LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
9,394 GBP2025-10-31
11,394 GBP2024-10-31
Cash at bank and in hand
605 GBP2025-10-31
10,178 GBP2024-10-31
Current Assets
9,999 GBP2025-10-31
21,572 GBP2024-10-31
Net Current Assets/Liabilities
7,999 GBP2025-10-31
15,186 GBP2024-10-31
Net Assets/Liabilities
7,999 GBP2025-10-31
15,186 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
7,899 GBP2025-10-31
15,086 GBP2024-10-31
Equity
7,999 GBP2025-10-31
15,186 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
9,394 GBP2025-10-31
11,394 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
820 GBP2025-10-31
820 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
1,180 GBP2025-10-31
5,566 GBP2024-10-31

Related profiles found in government register
  • INTEGRITAS PRIMA LTD
    Info
    Registered number 08717450
    14 Thornbury House, Llanvair Drive, Ascot SL5 9HT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 2
  • 1
    NOVIGO PARTNERSHIP LLP
    OC419977
    14 Llanvair Drive, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PRODUCTBASE TWO (ASH VALE) LTD - now
    SOUTH STREET (WAREHAM) LTD
    - 2026-02-09 13771715
    286b Chase Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-29 ~ 2026-02-01
    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 22 April 2026 and licensed under the Open Government Licence v3.0.