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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 2
  • 1
    Lai, David Francis, Dr
    Born in August 1977
    Individual (1 offspring)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Dr David Francis Lai
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tikun, Grace N, Dr
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Dr Grace N Tikun
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTEGRITAS PROPERTIES LTD

Period: 2018-05-24 ~ now
Company number: 11380316
Registered name
INTEGRITAS PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,762,501 GBP2025-05-31
1,762,501 GBP2024-05-31
Amounts invested in assets
1 GBP2025-05-31
2 GBP2024-05-31
Fixed Assets
1,762,502 GBP2025-05-31
1,762,503 GBP2024-05-31
Debtors
898,750 GBP2025-05-31
690,000 GBP2024-05-31
Cash at bank and in hand
156,613 GBP2025-05-31
95,485 GBP2024-05-31
Current Assets
1,055,363 GBP2025-05-31
785,485 GBP2024-05-31
Net Current Assets/Liabilities
-402,390 GBP2025-05-31
413,968 GBP2024-05-31
Total Assets Less Current Liabilities
1,360,112 GBP2025-05-31
2,176,471 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,305,464 GBP2025-05-31
-2,083,741 GBP2024-05-31
Net Assets/Liabilities
54,648 GBP2025-05-31
92,730 GBP2024-05-31
Investment Property - Fair Value Model
1,762,501 GBP2024-05-31
Other Debtors
Amounts falling due after one year
898,750 GBP2025-05-31
690,000 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,424,940 GBP2025-05-31
89,474 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
31,963 GBP2025-05-31
281,193 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
850 GBP2025-05-31
850 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
1,305,464 GBP2025-05-31
2,083,741 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • INTEGRITAS PROPERTIES LTD
    Info
    Registered number 11380316
    1 Corkran Road, Surbiton, Surbiton KT6 6PL
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • INTEGRITAS PROPERTIES LTD
    S
    Registered number 11380316
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTLE INTEGRITAS LTD
    15331877
    Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NORWOOD VENTURES LTD
    14775691
    Elm Property, Studio B21.3 Parkhall Business Cente, 40 Martell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-03 ~ 2024-10-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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.