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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
Active 2
  • 1
    Flower, Simon
    Vp Of Strategy And Planning born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Flower, Shivani, Dr
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
    Dr Shivani Flower
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • AZETS (CHBS) LIMITED - now
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2015-12-23 ~ 2016-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRA PROPERTY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
773,034 GBP2024-12-31
773,034 GBP2023-12-31
Current Assets
763 GBP2024-12-31
3,787 GBP2023-12-31
Creditors
Current
-208,532 GBP2024-12-31
-213,618 GBP2023-12-31
Net Current Assets/Liabilities
-206,907 GBP2024-12-31
-208,969 GBP2023-12-31
Total Assets Less Current Liabilities
566,127 GBP2024-12-31
564,065 GBP2023-12-31
Creditors
Non-current
-638,569 GBP2024-12-31
-638,569 GBP2023-12-31
Net Assets/Liabilities
-72,442 GBP2024-12-31
-74,504 GBP2023-12-31
Equity
-72,442 GBP2024-12-31
-74,504 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INTEGRA PROPERTY HOLDINGS LTD
    Info
    Registered number 09927796
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2015-12-23 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • INTEGRA PROPERTY HOLDINGS LIMITED
    S
    Registered number 9927796
    icon of address39, Oxford Street, Newbury, England, RG14 1JG
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.