---
title: "INTEGRA CONTRACTS HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd8f1c1e-ecec-5b40-aa0d-42dbf60f3576
json: https://whiteintel.dev/api/public/dossier/cd8f1c1e-ecec-5b40-aa0d-42dbf60f3576
identifier: oo:GB-COH-15872945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTEGRA CONTRACTS HOLDING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15872945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd8f1c1e-ecec-5b40-aa0d-42dbf60f3576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd8f1c1e-ecec-5b40-aa0d-42dbf60f3576  

## Ownership & control

### Owners / controllers

- **Mr Warren Dean Mccarthy** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9a78c92-ad6b-56ec-ba37-5c1f12f3d1f1
- **Mr Warren Dean Mccarthy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18b4d7d0-a7bf-4659-8c9d-3afe67dff441
- **Mr Warren Dean Mccarthy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3463e29a-71a4-4193-a2a5-8a6883eb523d
- **Mr Warren Dean Mccarthy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30509632-0d3a-4464-80fd-98588726e39b

### Holdings / subsidiaries

- **INTEGRA CONTRACTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c62a2db4-d4a6-5351-b3b7-e318c7169496

### UBO chain (walk to the ultimate owner)

1. **Mr Warren Dean Mccarthy** — beneficial owner 100% → *INTEGRA CONTRACTS HOLDING LTD*
1. **Mr Warren Dean Mccarthy** — beneficial owner 87.5% → *INTEGRA CONTRACTS HOLDING LTD*
1. **Mr Warren Dean Mccarthy** — beneficial owner 87.5% → *INTEGRA CONTRACTS HOLDING LTD*
1. **Mr Warren Dean Mccarthy** — beneficial owner 87.5% → *INTEGRA CONTRACTS HOLDING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15872945`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-02
- **Registered office:** Laser House, Cricket Lane, Beckenham, BR3 1LH, United Kingdom
- **SIC:** 64203

### Officers

- MCCARTHY, Breda — secretary · appointed 2025-04-24
- CATCHPOLE, Philip Lindsay — director · British · appointed 2025-04-24
- MCCARTHY, Warren Dean — director · British · appointed 2024-08-02
- SHAH, Hitan — director · British · appointed 2025-04-24
- TRAYFOOT, Michael — director · British · appointed 2025-04-24

### Beneficial owners (Persons with Significant Control)

- Mr Warren Dean Mccarthy — 75–100% shares · individual PSC · United Kingdom — since 2025-04-24
- Mr Warren Dean Mccarthy — 75–100% shares · individual PSC · United Kingdom — ceased 2025-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15872945
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15872945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEGRA CONTRACTS HOLDING LTD**. Human view: https://whiteintel.dev/entity/cd8f1c1e-ecec-5b40-aa0d-42dbf60f3576 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd8f1c1e-ecec-5b40-aa0d-42dbf60f3576._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._