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 7
  • 1
    Glasgow, David John
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Glenn Ronald
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Chesson, Amy Louise
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Fradin, Lisa
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Prentis, Bernard Joseph
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Sanghera, Satvinder Singh
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Bernard Joseph Prentis
    Born in April 1960
    Individual (18 offsprings)
    Person with significant control
    2020-11-15 ~ 2023-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hutchings, James Oliver
    Individual
    Officer
    2021-01-29 ~ 2023-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

I.P. INTEGRATION HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1112020-11-15 ~ 2021-09-30
02019-10-01 ~ 2020-11-14
Fixed Assets - Investments
8,466,510 GBP2021-09-30
Fixed Assets
8,466,510 GBP2021-09-30
Debtors
4,250,000 GBP2021-09-30
Current Assets
4,250,000 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-3,109,958 GBP2021-09-30
Net Current Assets/Liabilities
1,140,042 GBP2021-09-30
Total Assets Less Current Liabilities
9,606,552 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-3,715,403 GBP2021-09-30
Equity
Called up share capital
862 GBP2021-09-30
Equity
5,891,149 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
177,500 GBP2020-11-15 ~ 2021-09-30
Profit/Loss
177,500 GBP2020-11-15 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
177,500 GBP2020-11-15 ~ 2021-09-30
Comprehensive Income/Expense
177,500 GBP2020-11-15 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-177,500 GBP2020-11-15 ~ 2021-09-30
Dividends Paid
-177,500 GBP2020-11-15 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
862 GBP2020-11-15 ~ 2021-09-30
Issue of Equity Instruments
862 GBP2020-11-15 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
862 GBP2020-11-15 ~ 2021-09-30
Retained earnings (accumulated losses)
-177,500 GBP2020-11-15 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
5,713,649 GBP2020-11-15 ~ 2021-09-30
Amounts Owed by Group Undertakings
Current
4,250,000 GBP2021-09-30
Debtors
Current
4,250,000 GBP2021-09-30
Bank Borrowings
Current
534,597 GBP2021-09-30
Amounts owed to group undertakings
Current
2,575,361 GBP2021-09-30
Creditors
Current
3,109,958 GBP2021-09-30
Bank Borrowings
Non-current
3,715,403 GBP2021-09-30
Creditors
Non-current
3,715,403 GBP2021-09-30
Bank Borrowings
Current, Amounts falling due within one year
534,597 GBP2021-09-30
Non-current, Between two and five year
3,715,403 GBP2021-09-30
Total Borrowings
4,250,000 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,400 shares2021-09-30
Par Value of Share
Class 1 ordinary share
0.012020-11-15 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,820 shares2021-09-30
Par Value of Share
Class 2 ordinary share
0.012020-11-15 ~ 2021-09-30
Related profiles found in government register
  • I.P. INTEGRATION HOLDINGS LIMITED
    Info
    Registered number 13018421
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading RG31 4UH
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • I.P. INTEGRATION HOLDINGS LIMITED
    S
    Registered number 13018421
    Integration House, Turnhams Green Business Park, Pincents Lane, Tilehurst, Reading, England, RG31 4UH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRONCON LIMITED - 2001-06-22
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    491,000 GBP2021-09-30
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.