INTEGRELLA LTD
INTEGRELLA LTD is a Private limited company (Ltd.) registered in United Kingdom under 06367053, and its current status with Companies House is active. The company was incorporated on 11 September 2007 and lists its registered address as London, United Kingdom. 2 shareholders are on record for INTEGRELLA LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for INTEGRELLA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INTEGRELLA HOLDINGS LTD, holding 50% — the largest recorded stake — followed by INTEGRELLA HOLDINGS LTD at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INTEGRELLA HOLDINGS LTD | 50% | Companies House | |
| INTEGRELLA HOLDINGS LTD | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for INTEGRELLA LTD are current appointments, filed with Companies House. Marcus Davies (appointed 2007-09-11) and Neal Assing (appointed 2012-06-11) both serve as Director. The remaining 3 records shown (Scott Coleman, Brian Danks and 1 other) are former appointments that have since been resigned.
Management authority at INTEGRELLA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INTEGRELLA LTD sits 1 level below its ultimate parent, INTEGRELLA HOLDINGS LTD, registered in United Kingdom. Immediately above INTEGRELLA LTD is INTEGRELLA HOLDINGS LTD, holding 100% as filed in INTEGRELLA LTD's own shareholder record with Companies House.
INTEGRELLA HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns INTEGRELLA LTD?
Two shareholders are currently on record for INTEGRELLA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTEGRELLA HOLDINGS LTD, holding 50% — the largest recorded stake — followed by INTEGRELLA HOLDINGS LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INTEGRELLA LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTEGRELLA LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INTEGRELLA LTD have on record?
2 shareholders are shown on record for INTEGRELLA LTD.
What is INTEGRELLA LTD's company registration number?
INTEGRELLA LTD's registration number is 06367053, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTEGRELLA LTD still an active company?
INTEGRELLA LTD's status on Companies House is listed as active.
When was INTEGRELLA LTD incorporated?
INTEGRELLA LTD was incorporated on 11 September 2007, according to Companies House.
What is INTEGRELLA LTD's registered address?
The registered address on file for INTEGRELLA LTD is London, United Kingdom.
What legal structure is INTEGRELLA LTD registered as?
INTEGRELLA LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTEGRELLA LTD?
Two of the 5 officer records shown for INTEGRELLA LTD are current appointments, filed with Companies House. Marcus Davies (appointed 2007-09-11) and Neal Assing (appointed 2012-06-11) both serve as Director. The remaining 3 records shown (Scott Coleman, Brian Danks and 1 other) are former appointments that have since been resigned. Management authority at INTEGRELLA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRELLA LTD have a parent company or subsidiaries?
INTEGRELLA LTD sits 1 level below its ultimate parent, INTEGRELLA HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to INTEGRELLA LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRELLA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTEGRELLA LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTEGRELLA LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.