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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 2
  • 1
    Somji, Shafin Alimudin
    Born in July 1989
    Individual (43 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Somji, Alim
    Born in November 1959
    Individual (43 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Somji, Khalil Alimudin
    Born in November 1991
    Individual (43 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    SAMOYED INVESTMENT LIMITED
    13846579
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-02-07 ~ 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 (UK) INVESTMENT HOLDINGS LIMITED

Period: 2024-02-07 ~ now
Company number: 15473356
Registered name
INTEGRA (UK) INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
13,591,115 GBP2024-12-31
Debtors
463,094 GBP2024-12-31
Cash at bank and in hand
68,758 GBP2024-12-31
Current Assets
531,852 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,151,642 GBP2024-12-31
Net Current Assets/Liabilities
-619,790 GBP2024-12-31
Total Assets Less Current Liabilities
12,971,325 GBP2024-12-31
Creditors
Amounts falling due after one year
-13,286,336 GBP2024-12-31
Net Assets/Liabilities
-315,011 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-316,011 GBP2024-12-31
0 GBP2024-02-06
Equity
-315,011 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-316,011 GBP2024-02-07 ~ 2024-12-31
Profit/Loss
-316,011 GBP2024-02-07 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-02-07 ~ 2024-12-31
Issue of Equity Instruments
1,000 GBP2024-02-07 ~ 2024-12-31
Average Number of Employees
32024-02-07 ~ 2024-12-31
Investments in group undertakings and participating interests
13,591,115 GBP2024-12-31
Amounts Owed By Related Parties
462,394 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
700 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
463,094 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
812,242 GBP2024-12-31
Amounts owed to group undertakings
Current
300,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
31,400 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
1,151,642 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
4,529,244 GBP2024-12-31
Amounts owed to group undertakings
Non-current
8,757,092 GBP2024-12-31
Creditors
Current
13,286,336 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-07 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 15473356
    5th Floor Regina House, 124 Finchley Road, London NW3 5HT
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
    S
    Registered number 15473356
    5th Floor Regina House, 124, Finchley Road, London, United Kingdom, NW3 5HT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILEHOUSE FOODS LIMITED
    09873444
    45/49 Greek Street, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-05-03 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.