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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
    Sofianos, Antonios
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Pougher, William John
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    East, Paul
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 4
    TRIBLEMART LIMITED - 2001-02-09
    GROSVENOR TRAVEL MANAGEMENT LIMITED - 2001-12-13
    icon of address46, Gillingham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    638,124 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Joyce, Dominic Antony
    Business Development Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 1995-03-20
    OF - Director → CIF 0
    Joyce, Dominic Antony
    Director born in May 1964
    Individual (2 offsprings)
    icon of calendar 1999-12-29 ~ 2017-02-23
    OF - Director → CIF 0
    Joyce, Dominic Antony
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 2
    Lucas, Joanne Lynn
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 3
    Boyle, Alan
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-05-21
    OF - Director → CIF 0
    icon of calendar 1997-12-01 ~ 1999-12-29
    OF - Director → CIF 0
  • 4
    Soule, Richard Maurice
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2005-02-04
    OF - Director → CIF 0
  • 5
    Pougher, William John
    Accountant born in May 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2017-02-23
    OF - Director → CIF 0
    Pougher, William John
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 6
    Jung, Gernot
    Landscape Gardenre born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
    Jung, Gernot
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Secretary → CIF 0
  • 7
    Turpin, Richard Charles
    Sales Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2017-02-23
    OF - Director → CIF 0
  • 8
    Harridine, Anne Marie Jean
    Travel Agent born in February 1954
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2000-11-20
    OF - Director → CIF 0
parent relation
Company in focus

WINGS TRAVEL MANAGEMENT LIMITED

Previous name
PINE PASS LTD. - 2021-04-13
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
382023-03-01 ~ 2024-02-29
382022-03-01 ~ 2023-02-28
Property, Plant & Equipment
24,807 GBP2024-02-29
26,557 GBP2023-02-28
Fixed Assets
24,807 GBP2024-02-29
26,557 GBP2023-02-28
Debtors
Current
10,745,952 GBP2024-02-29
10,118,674 GBP2023-02-28
Cash at bank and in hand
2,800,437 GBP2024-02-29
2,350,231 GBP2023-02-28
Current Assets
13,546,389 GBP2024-02-29
12,468,905 GBP2023-02-28
Net Current Assets/Liabilities
8,943,991 GBP2024-02-29
7,526,541 GBP2023-02-28
Total Assets Less Current Liabilities
9,305,913 GBP2024-02-29
7,553,098 GBP2023-02-28
Net Assets/Liabilities
4,999,871 GBP2024-02-29
4,327,700 GBP2023-02-28
Equity
Called up share capital
264,150 GBP2024-02-29
264,150 GBP2023-02-28
Share premium
26,950 GBP2024-02-29
26,950 GBP2023-02-28
Retained earnings (accumulated losses)
4,708,771 GBP2024-02-29
4,036,600 GBP2023-02-28
Equity
4,999,871 GBP2024-02-29
4,327,700 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
178,129 GBP2024-02-29
177,570 GBP2023-02-28
Office equipment
52,105 GBP2024-02-29
51,992 GBP2023-02-28
Computers
174,716 GBP2024-02-29
166,079 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
434,774 GBP2024-02-29
395,641 GBP2023-02-28
Other
29,824 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
158,885 GBP2023-02-28
Office equipment
51,625 GBP2023-02-28
Computers
158,574 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
369,084 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
40,883 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164,154 GBP2024-02-29
Office equipment
51,705 GBP2024-02-29
Computers
164,284 GBP2024-02-29
Other
29,824 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,967 GBP2024-02-29
Property, Plant & Equipment
Furniture and fittings
13,975 GBP2024-02-29
18,685 GBP2023-02-28
Office equipment
400 GBP2024-02-29
367 GBP2023-02-28
Computers
10,432 GBP2024-02-29
7,505 GBP2023-02-28
Debtors
Non-current
337,115 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
973,435 GBP2024-02-29
1,438,244 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
9,467,401 GBP2024-02-29
8,089,371 GBP2023-02-28
Other Debtors
Current
138,200 GBP2024-02-29
460,441 GBP2023-02-28
Prepayments/Accrued Income
Current
166,916 GBP2024-02-29
130,618 GBP2023-02-28
Bank Overdrafts
-477,317 GBP2023-02-28
Cash and Cash Equivalents
2,800,437 GBP2024-02-29
1,872,914 GBP2023-02-28
Bank Overdrafts
Current
477,317 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,481,112 GBP2024-02-29
1,338,785 GBP2023-02-28
Amounts owed to group undertakings
Current
614,253 GBP2023-02-28
Corporation Tax Payable
Current
172,108 GBP2024-02-29
152,560 GBP2023-02-28
Taxation/Social Security Payable
Current
51,688 GBP2024-02-29
54,048 GBP2023-02-28
Other Creditors
Current
1,484,349 GBP2024-02-29
1,914,898 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
413,141 GBP2024-02-29
390,503 GBP2023-02-28
Creditors
Current
4,602,398 GBP2024-02-29
4,942,364 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,150 shares2024-02-29
64,150 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2024-02-29
200,000 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
  • WINGS TRAVEL MANAGEMENT LIMITED
    Info
    PINE PASS LTD. - 2021-04-13
    Registered number 02631982
    icon of address2nd Floor 160 Falcon Road, London SW11 2LN
    Private Limited Company incorporated on 1991-07-24 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.