logo
explain how to read the page

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 25
  • 1
    Williams, Steve
    Cpa born in January 1955
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Almog, Roby
    Born in April 1962
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Roby Almog
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2024-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brokstein, Annise
    Cpa born in September 1944
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2017-05-18
    OF - Director → CIF 0
  • 4
    Gilmour, Stuart Grant
    Cpa born in December 1962
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Taraboulos, Jeffrey
    Born in March 1971
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Scibetta, Titoflavio
    Cpa born in August 1978
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2022-10-22
    OF - Director → CIF 0
  • 7
    Perez, Carolina
    Born in June 1979
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Sims, Bill
    Born in February 1958
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Mr Bill Sims
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2024-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Meager, Colin Grant
    Accountant born in September 1949
    Individual (47 offsprings)
    Officer
    2014-10-20 ~ 2015-05-31
    OF - Director → CIF 0
    Meager, Colin
    Individual (47 offsprings)
    Officer
    2015-05-31 ~ 2021-01-11
    OF - Secretary → CIF 0
  • 10
    White, Douglas Christopher
    Cpa born in August 1956
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Douglas Christopher White
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2018-10-19
    PE - Has significant influence or controlCIF 0
  • 11
    Austin, Stephen
    Born in May 1952
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Chiba, Tetsunori
    Born in March 1960
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Borg, David
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Volska, Helen
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Fiato, Mark Louis
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Hunter, Brian
    Born in December 1963
    Individual (1 offspring)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
    Mr Brian Hunter
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2018-10-19 ~ 2024-11-07
    PE - Has significant influence or controlCIF 0
  • 17
    Lefebvre, Olivier
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Schweiger, Franz, Mag
    Born in November 1965
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
    Mag Franz Schweiger
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2018-10-19
    PE - Has significant influence or controlCIF 0
  • 19
    Nazario, Maria
    Ceo born in March 1961
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2016-11-11
    OF - Director → CIF 0
  • 20
    Saunders, Mark Richard
    Chartered Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    2014-10-20 ~ 2025-06-30
    OF - Director → CIF 0
    Saunders, Mark Richard
    Individual (7 offsprings)
    Officer
    2021-01-11 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 21
    Koetteritzsch, Britta
    Born in August 1973
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
    Ms Britta Koetteritzsch
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2018-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Moore, Robert Keith
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
  • 23
    Degrazia, Donald
    Born in September 1956
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 24
    Husu, Paivi
    Cpa born in February 1967
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 25
    Scibetta, Giuseppe
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Scibetta
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2018-10-19 ~ 2024-11-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTEGRA (INTERNATIONAL) LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
568,737 GBP2024-12-31
491,906 GBP2023-12-31
Cash at bank and in hand
444,348 GBP2024-12-31
499,130 GBP2023-12-31
Current Assets
1,013,085 GBP2024-12-31
991,036 GBP2023-12-31
Net Current Assets/Liabilities
370,812 GBP2024-12-31
389,736 GBP2023-12-31
Net Assets/Liabilities
370,813 GBP2024-12-31
389,737 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
370,813 GBP2024-12-31
389,737 GBP2023-12-31
Equity
370,813 GBP2024-12-31
389,737 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
502024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
518,728 GBP2024-12-31
429,921 GBP2023-12-31
Prepayments/Accrued Income
Current
50,009 GBP2024-12-31
61,985 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,742 GBP2024-12-31
20,672 GBP2023-12-31
Taxation/Social Security Payable
Current
4,829 GBP2024-12-31
2,522 GBP2023-12-31
Other Creditors
Current
6,256 GBP2024-12-31
1,710 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
617,446 GBP2024-12-31
576,396 GBP2023-12-31
Creditors
Current
642,273 GBP2024-12-31
601,300 GBP2023-12-31

  • INTEGRA (INTERNATIONAL) LIMITED
    Info
    Registered number 09271931
    1st Floor Sackville House, 143 - 149 Fenchurch Street, London EC3M 6BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-10-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.