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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 3
  • 1
    Cholewa, Rafal Piotr
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Rafal Piotr Cholewa
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cholewa, Rafal
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 3
    Cholewa, Katarzyna Beata
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2017-10-16
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRA AV LIMITED

Period: 2014-08-11 ~ 2019-08-06
Company number: 09170453
Registered name
INTEGRA AV LIMITED - Dissolved
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Tangible fixed assets
661 GBP2016-08-31
Debtors
45,553 GBP2016-08-31
27,068 GBP2015-08-31
Cash at bank and in hand
20,168 GBP2016-08-31
5,438 GBP2015-08-31
Current Assets
65,721 GBP2016-08-31
32,506 GBP2015-08-31
Current liabilities
-23,277 GBP2016-08-31
-8,964 GBP2015-08-31
Net Current Assets/Liabilities
42,444 GBP2016-08-31
23,542 GBP2015-08-31
Total Assets Less Current Liabilities
43,105 GBP2016-08-31
23,542 GBP2015-08-31
Net assets/liabilities including pension asset/liability
20,304 GBP2016-08-31
17,323 GBP2015-08-31
Called-up share capital
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Retained earnings
19,304 GBP2016-08-31
16,323 GBP2015-08-31
Shareholder's fund
20,304 GBP2016-08-31
17,323 GBP2015-08-31
Cost/valuation of tangible fixed assets
718 GBP2016-08-31
Depreciation expense of tangible fixed assets in the period
57 GBP2015-09-01 ~ 2016-08-31
Depreciation of tangible fixed assets
57 GBP2016-08-31
Value of shares allotted
Class 1 ordinary share
1 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-08-31
1,000 GBP2015-08-31

  • INTEGRA AV LIMITED
    Info
    Registered number 09170453
    Kemp House, 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-11 and dissolved on 2019-08-06 (4 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.