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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2015-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    65, Gresham Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2020-12-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Dunn, Timothy Michael
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2010-04-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Kaye, Stephen Robert
    Company Director born in January 1954
    Individual (16 offsprings)
    Officer
    ~ 2008-07-18
    OF - Director → CIF 0
    Kaye, Stephen Robert
    Individual (16 offsprings)
    Officer
    ~ 2008-07-18
    OF - Secretary → CIF 0
  • 3
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (28 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 4
    Morris, David
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Burnley, Ian David
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2008-07-18 ~ 2011-05-24
    OF - Director → CIF 0
    Burnley, Ian David
    Director
    Individual (8 offsprings)
    Officer
    2008-07-18 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 6
    Reynolds, Andrew David Finch
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 7
    Steventon, James Howard
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2012-08-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 9
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual
    Officer
    2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Shah, Kirti
    Finance Director born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Day, Leonard Henry
    Chartered Accountant born in September 1935
    Individual
    Officer
    1995-05-02 ~ 2005-06-02
    OF - Director → CIF 0
  • 12
    Segal, Maurice Emanuel
    Company Director born in January 1932
    Individual (4 offsprings)
    Officer
    ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Segal, Jonathan Andrew
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 14
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2013-02-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    Moss, Andrew John
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2008-07-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 16
    AGIITO LIMITED - now
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    30, Berners Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Person with significant control
    2019-02-15 ~ 2020-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    DE FACTO 1645 LIMITED - 2008-06-30
    30, Berners Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTERNATIONAL TRAVEL GROUP LIMITED

Previous name
KASE DEVELOPMENTS LIMITED - 1991-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
Retained earnings (accumulated losses)
2,223,165 GBP2019-01-01 ~ 2019-12-31
Total assets
2,635,813 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1,100 GBP2018-12-31
1,100 GBP2017-12-31
Retained earnings (accumulated losses)
-1 GBP2019-12-31
331,780 GBP2018-12-31
331,780 GBP2017-12-31
Equity
332,880 GBP2018-12-31
332,880 GBP2017-12-31
Profit/Loss on Ordinary Activities Before Tax
2,223,165 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • INTERNATIONAL TRAVEL GROUP LIMITED
    Info
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    Registered number 02331006
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1988-12-23 and dissolved on 2022-10-06 (33 years 9 months). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL TRAVEL GROUP LIMITED
    S
    Registered number 2331006
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INTERNATIONAL TRAVEL GROUP LIMITED
    S
    Registered number 2331006
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • IMCO (102010) LIMITED - 2010-05-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.