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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 11
  • 1
    Mr Yonatan Reik
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2021-01-25 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alon Reik
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2021-01-25 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Alon Shlank
    Born in August 1959
    Individual (1 offspring)
    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
    Blyth, Ross Alastair
    Born in January 1987
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Mr Noam Reik
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2021-01-25 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Applerot, Erez
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    Elipaz, Matan
    Civil Engineer born in August 1980
    Individual (8 offsprings)
    Officer
    2020-12-23 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Matan Elipaz
    Born in August 1980
    Individual (8 offsprings)
    Person with significant control
    2020-12-23 ~ 2023-03-30
    PE - Has significant influence or controlCIF 0
  • 8
    Hadfield, Richard Douglas Edward
    Born in January 1981
    Individual (17 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Navot, Asaf
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2021-01-25 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Asaf Navot
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2021-01-25 ~ 2023-03-30
    PE - Has significant influence or controlCIF 0
  • 10
    KEYSTONE LAW LIMITED
    - now 04650763
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (13 parents, 120 offsprings)
    Officer
    2023-04-12 ~ 2026-01-20
    OF - Secretary → CIF 0
  • 11
    ROXBURGH AM INVESTMENTS (IHM) LIMITED
    - now 14552811
    ROXBURGH AM INVESTMENTS (INTEGRA HOUSE) LIMITED - 2023-02-06
    1st Floor, 48 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRA HOUSE MANAGEMENT LTD

Period: 2020-12-23 ~ now
Company number: 13097999
Registered name
INTEGRA HOUSE MANAGEMENT LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
8,300,000 GBP2024-12-31
8,300,000 GBP2023-12-31
Current Assets
34,478 GBP2024-12-31
126,187 GBP2023-12-31
Creditors
Amounts falling due within one year
-64,076 GBP2024-12-31
-572 GBP2023-12-31
Net Current Assets/Liabilities
-29,598 GBP2024-12-31
125,615 GBP2023-12-31
Total Assets Less Current Liabilities
8,270,402 GBP2024-12-31
8,425,615 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,261,904 GBP2024-12-31
-6,261,905 GBP2023-12-31
Net Assets/Liabilities
2,008,498 GBP2024-12-31
2,088,710 GBP2023-12-31
Equity
2,008,498 GBP2024-12-31
2,088,710 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • INTEGRA HOUSE MANAGEMENT LTD
    Info
    Registered number 13097999
    Unit 2 The Old Piggery, Little Dartmouth, Dartmouth, Devon TQ6 0JR
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.