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
    Tikun, Grace N, Dr
    Finance Director born in July 1974
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Dr Grace N Tikun
    Born in July 1974
    Individual (3 offsprings)
    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
    Lai, David Francis, Dr
    Investment Banker 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
parent relation
Company in focus

INTEGRITAS PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,742,501 GBP2023-05-31
1,025,900 GBP2022-05-31
Debtors
212,002 GBP2023-05-31
Cash at bank and in hand
284 GBP2023-05-31
2,010 GBP2022-05-31
Current Assets
212,286 GBP2023-05-31
2,010 GBP2022-05-31
Net Current Assets/Liabilities
-205,896 GBP2023-05-31
-191,080 GBP2022-05-31
Total Assets Less Current Liabilities
1,536,605 GBP2023-05-31
834,820 GBP2022-05-31
Creditors
Amounts falling due after one year
-1,448,509 GBP2023-05-31
-822,818 GBP2022-05-31
Net Assets/Liabilities
88,096 GBP2023-05-31
12,002 GBP2022-05-31
Investment Property - Fair Value Model
1,025,900 GBP2022-05-31
Other Debtors
Amounts falling due within one year
162,001 GBP2023-05-31
Amounts falling due after one year
50,001 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
34,294 GBP2022-05-31
Other Creditors
Amounts falling due within one year
61,857 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
355,475 GBP2023-05-31
158,096 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
850 GBP2023-05-31
700 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
1,448,509 GBP2023-05-31
822,818 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • INTEGRITAS PROPERTIES LTD
    Info
    Registered number 11380316
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2018-05-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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
Active 1
  • 125 Canterbury Road, Westgate-on-sea, 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 directorsOE
Ceased 1
  • 40 Horsham Road, Bexleyheath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,620 GBP2024-04-30
    Person with significant control
    2023-04-03 ~ 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.