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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
Active 4
  • 1
    Kitson, Peter
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
    Kitson, Peter
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Kitson
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mr Gary Arthur Jefferies
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Mr Giles Duncan Ward
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Broome, Rupert Bartholomew
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hunter, Rita Maria
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2006-08-07
    OF - Director → CIF 0
  • 2
    Harrison, Ian
    Retired born in March 1943
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 1995-09-22
    OF - Director → CIF 0
  • 3
    Peck, Jonathan Irwin
    Chairman born in November 1946
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 2013-09-15
    OF - Director → CIF 0
  • 4
    Kelly, Denise Marie
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2016-09-20
    OF - Director → CIF 0
    Kelly, Denise Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Bowers, Mark Watson
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Jowett, Chris Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 7
    Johnson, Barbara Alison
    Travel Agent born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-22
    OF - Director → CIF 0
    Johnson, Barbara Alison
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-22
    OF - Secretary → CIF 0
  • 8
    Harper, Sheila Sinclair
    Business House Manager born in January 1946
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1995-09-22
    OF - Director → CIF 0
  • 9
    Hird, John Craig
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 10
    Crossley, Daphne Eleanor
    Dep Chairman
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Firth, Mark
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2019-04-10
    OF - Director → CIF 0
  • 12
    Pauling, David
    Travel Agent born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-09-22
    OF - Director → CIF 0
  • 13
    Warren, Jeremy Paul
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    OF - Director → CIF 0
    Warren, Jeremy Paul
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Mellor, Kevin Richard
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED

Previous names
AIMSUDDEN LIMITED - 1988-11-18
TRAVELWISE GROUP LIMITED - 2002-12-16
THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Cash at bank and in hand
63 GBP2024-12-31
63 GBP2023-12-31
Current Assets
63 GBP2024-12-31
63 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-450 GBP2023-12-31
Net Current Assets/Liabilities
-387 GBP2024-12-31
-387 GBP2023-12-31
Total Assets Less Current Liabilities
-387 GBP2024-12-31
-387 GBP2023-12-31
Net Assets/Liabilities
-387 GBP2024-12-31
-387 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
-20,387 GBP2024-12-31
-20,387 GBP2023-12-31
Equity
-387 GBP2024-12-31
-387 GBP2023-12-31
Cash and Cash Equivalents
63 GBP2024-12-31
63 GBP2023-12-31
Amounts owed to group undertakings
Current
450 GBP2024-12-31
450 GBP2023-12-31
Creditors
Current
450 GBP2024-12-31
450 GBP2023-12-31

  • TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED
    Info
    AIMSUDDEN LIMITED - 1988-11-18
    TRAVELWISE GROUP LIMITED - 1988-11-18
    THE ILKLEY TRAVEL CENTRE LIMITED - 1988-11-18
    Registered number 02270036
    icon of addressTravelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire WF5 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-22 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.