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 3
  • 1
    Rowles, Neil Anthony
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Stay, Duncan
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
    Mr Duncan Stay
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2021-02-27 ~ 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
  • 3
    Mrs Kate Jane Stay
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2021-02-27 ~ 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
Ceased 1
  • Byne, Richard
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2021-02-27 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAIQ HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,507,510 GBP2023-12-31
1,507,510 GBP2022-12-31
Debtors
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Creditors
Current
-757,510 GBP2023-12-31
-757,510 GBP2022-12-31
Net Current Assets/Liabilities
-707,510 GBP2023-12-31
-707,510 GBP2022-12-31
Total Assets Less Current Liabilities
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Equity
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,507,510 GBP2022-12-31
Investments in Group Undertakings
1,507,510 GBP2023-12-31
1,507,510 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts owed to group undertakings
Current
757,510 GBP2023-12-31
757,510 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
277,741 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
277,741 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-277,741 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-277,741 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INTEGRAIQ HOLDINGS LIMITED
    Info
    Registered number 13233404
    3 The Beacons, Hatfield, Hertfordshire AL10 8RS
    Private Limited Company incorporated on 2021-02-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • INTEGRAIQ HOLDINGS LIMITED
    S
    Registered number 13233404
    3 The Beacons, Hatfield, Hertfordshire, England, AL10 8RS
    Limited Liability Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 The Beacons, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,914,434 GBP2023-12-31
    Person with significant control
    2021-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.