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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 1
  • 1
    Kolokutskii, Aleksei
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2024-04-20 ~ now
    OF - Director → CIF 0
    Mr Aleksei Kolokutskii
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2024-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTEGRA AG HOLDING LTD

Period: 2024-04-20 ~ now
Company number: 15664561
Registered name
INTEGRA AG HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
350,150 GBP2025-04-30
Debtors
3,474,564 GBP2025-04-30
Cash at bank and in hand
2,944 GBP2025-04-30
Current Assets
3,477,508 GBP2025-04-30
Net Current Assets/Liabilities
-424,113 GBP2025-04-30
Net Assets/Liabilities
-73,963 GBP2025-04-30
Other Debtors
Amounts falling due within one year
36,000 GBP2025-04-30
Debtors
Amounts falling due within one year
3,474,564 GBP2025-04-30
Other Creditors
Amounts falling due within one year
3,196,354 GBP2025-04-30
Loans received from directors
Amounts falling due within one year
705,267 GBP2025-04-30
Average Number of Employees
02024-04-20 ~ 2025-04-30

Related profiles found in government register
  • INTEGRA AG HOLDING LTD
    Info
    Registered number 15664561
    Office 1.01, 411 Oxford Street, London W1C 2PE
    PRIVATE LIMITED COMPANY incorporated on 2024-04-20 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • INTEGRA AG HOLDING LTD
    S
    Registered number 15664561
    411, Oxford Street, Office 1.01, London, England, W1C 2PE
    Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Integra Ag Holding Ltd, England
    CIF 2
  • INTEGRA AG HOLDING LTD
    S
    Registered number 15664561
    Office 1.01, 411 Oxford Street, London, England, W1C 2PE
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INTEGRA AG RE LTD
    15668542
    Office 1.01, 411 Oxford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LOGISTIC TRADE MANAGEMENT LTD
    15443940
    Office 1.01 411 Oxford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    Q ACCOUNTANTS LTD
    - now 09744355
    SMALLBIZ ACCOUNTANCY LTD - 2019-02-08
    411 Oxford Street, Office 1.01, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-01-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Q TAX LIMITED
    16106148
    411 Oxford Street, Office 101, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - 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.