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 5
  • 1
    Cresswell, Kim Lorranne
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Cresswell, Kim Lorranne
    Individual (7 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Moretti, Phillip
    Senior Executive Adjuster born in November 1964
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Latimer, Paul Harcourt
    Insurance born in March 1971
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Cresswell, Ewan Maclean
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 5
    5th Floor, 52 - 54 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 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 1
  • Ewan Maclean Cresswell
    Born in March 1955
    Individual (13 offsprings)
    Person with significant control
    2021-08-19 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
    Info
    Registered number 13574137
    52-54 Gracechurch Street, London EC3V 0EH
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
    S
    Registered number 13574137
    52-54, Gracechurch Street, London, England, EC3V 0EH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    INTEGRA GROUP HOLDINGS LTD - 2021-10-26
    52-54 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    52-54 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,763 GBP2020-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    INTERGRA LIMITED - 1999-03-04
    ITS LOSS ADJUSTERS (INTERNATIONAL) LTD. - 1999-01-28
    52-54 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -424,309 GBP2020-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    52-54 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,484,605 GBP2020-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    52-54 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,708,855 GBP2020-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 10 Orange Street, Haymarket, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,912,760 GBP2020-04-30
    Person with significant control
    2024-10-03 ~ 2024-10-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - 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.