logo
explain how to read the page

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 4
  • 1
    Hibbard, Alexander James
    Born in December 1992
    Individual (16 offsprings)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Steven Paul
    Cfo born in September 1974
    Individual (14 offsprings)
    Officer
    2025-01-24 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Cannon Brookes, Charles
    Born in May 1976
    Individual (52 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Pancott, Adrian James
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRUM GROUP HOLDINGS LIMITED

Period: 2025-01-09 ~ now
Company number: 15549520
Registered names
INTEGRUM GROUP HOLDINGS LIMITED - now
WILLOW DC TOPCO LTD - 2025-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
10,911,610 GBP2024-12-31
Debtors
Current
2,402,257 GBP2024-12-31
Current Assets
3,202,572 GBP2024-12-31
Net Current Assets/Liabilities
1,503,216 GBP2024-12-31
Total Assets Less Current Liabilities
12,414,826 GBP2024-12-31
Net Assets/Liabilities
-1,509,574 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,510,574 GBP2024-03-09 ~ 2024-12-31
Profit/Loss
-1,510,574 GBP2024-03-09 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-03-09 ~ 2024-12-31
Issue of Equity Instruments
1,000 GBP2024-03-09 ~ 2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-1,510,574 GBP2024-12-31
Equity
-1,509,574 GBP2024-12-31
Wages/Salaries
39,600 GBP2024-03-09 ~ 2024-12-31
Investments in Subsidiaries
10,911,610 GBP2024-12-31
Amounts Owed By Related Parties
2,402,162 GBP2024-12-31
Other Debtors
95 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,402,257 GBP2024-12-31
Other Remaining Borrowings
Current
59,172 GBP2024-12-31
Total Borrowings
Current
60,172 GBP2024-12-31
Other Remaining Borrowings
Non-current
13,924,400 GBP2024-12-31

Related profiles found in government register
  • INTEGRUM GROUP HOLDINGS LIMITED
    Info
    WILLOW DC TOPCO LTD - 2025-01-09
    Registered number 15549520
    Hythe View, 91 North Road, Hythe, Kent CT21 5ET
    PRIVATE LIMITED COMPANY incorporated on 2024-03-09 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • INTEGRUM GROUP HOLDINGS LIMITED
    S
    Registered number 15549520
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom, CT21 5ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WILLOW DC TOPCO LTD
    S
    Registered number 15549520
    47-48, Piccadilly, London, England, W1J 0DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BETSY CLARA AND SOUTHDOWNS LTD
    - now 02808013
    PAYDENS (NURSING HOMES) LIMITED - 2023-01-16
    SOLVEBUSY LIMITED - 1993-06-30
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CAVELL CARE HOME LTD
    - now 16092288
    CAVELL HOUSE CARE HOME LTD - 2025-07-25
    INTEGRUM POLEGATE LIMITED
    - 2025-07-25 16092288
    91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HYTHE CARE HOMES LIMITED
    07672443
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SWANBOROUGH CARE HOME LTD
    16611391
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.