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 4
  • 1
    Blyth, Ross Alastair
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Hadfield, Richard Douglas Edward
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 66 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    ROXBURGH AM INVESTMENTS (INTEGRA HOUSE) LIMITED - 2023-02-06
    1st Floor, 48 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -61,665 GBP2023-12-31
    Person with significant control
    2023-03-30 ~ 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 7
  • 1
    Navot, Asaf
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Asaf Navot
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2021-01-25 ~ 2023-03-30
    PE - Has significant influence or controlCIF 0
  • 2
    Applerot, Erez
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Mr Noam Reik
    Born in January 1994
    Individual
    Person with significant control
    2021-01-25 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Alon Shlank
    Born in August 1959
    Individual
    Person with significant control
    2021-01-25 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Elipaz, Matan
    Civil Engineer born in August 1980
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Matan Elipaz
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2020-12-23 ~ 2023-03-30
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Yonatan Reik
    Born in October 1990
    Individual
    Person with significant control
    2021-01-25 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Alon Reik
    Born in January 1994
    Individual
    Person with significant control
    2021-01-25 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTEGRA HOUSE MANAGEMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
8,300,000 GBP2023-12-31
8,300,000 GBP2022-12-31
Current Assets
126,187 GBP2023-12-31
159,490 GBP2022-12-31
Creditors
Amounts falling due within one year
-572 GBP2023-12-31
-181,430 GBP2022-12-31
Net Current Assets/Liabilities
125,615 GBP2023-12-31
-21,940 GBP2022-12-31
Total Assets Less Current Liabilities
8,425,615 GBP2023-12-31
8,278,060 GBP2022-12-31
Creditors
Amounts falling due after one year
-6,261,905 GBP2023-12-31
-5,437,000 GBP2022-12-31
Net Assets/Liabilities
2,088,710 GBP2023-12-31
2,174,599 GBP2022-12-31
Equity
2,088,710 GBP2023-12-31
2,174,599 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • INTEGRA HOUSE MANAGEMENT LTD
    Info
    Registered number 13097999
    Keystone Law, 1st Floor, 48 Chancery Lane, London WC2A 1JF
    Private Limited Company incorporated on 2020-12-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.