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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    East, Paul
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Joanne Lynn
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 3
    Soule, Richard Maurice
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 2005-02-04
    OF - Director → CIF 0
  • 4
    Turpin, Richard Charles
    Sales Director born in May 1967
    Individual (5 offsprings)
    Officer
    2002-05-08 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Harridine, Anne Marie Jean
    Travel Agent born in February 1954
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2000-11-20
    OF - Director → CIF 0
  • 6
    Jung, Gernot
    Landscape Gardenre born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1993-08-01
    OF - Director → CIF 0
    Jung, Gernot
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1994-05-10
    OF - Secretary → CIF 0
  • 7
    Pougher, William John
    Accountant born in May 1950
    Individual (18 offsprings)
    Officer
    1999-12-29 ~ 2017-02-23
    OF - Director → CIF 0
    Pougher, William John
    Individual (18 offsprings)
    Officer
    1995-04-19 ~ 2001-05-31
    OF - Secretary → CIF 0
    2006-11-07 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 8
    Boyle, Alan
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-05-21
    OF - Director → CIF 0
    1997-12-01 ~ 1999-12-29
    OF - Director → CIF 0
  • 9
    Povey, Gary Ralph
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Joyce, Dominic Antony
    Business Development Director born in May 1964
    Individual (9 offsprings)
    Officer
    1994-08-25 ~ 1995-03-20
    OF - Director → CIF 0
    Joyce, Dominic Antony
    Director born in May 1964
    Individual (9 offsprings)
    1999-12-29 ~ 2017-02-23
    OF - Director → CIF 0
    Joyce, Dominic Antony
    Individual (9 offsprings)
    Officer
    1994-05-10 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 11
    Sofianos, Antonios
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 12
    GILLINGHAM CONTRACT MANAGEMENT LTD
    - now 04119644
    GROSVENOR TRAVEL MANAGEMENT LIMITED - 2001-12-13
    TRIBLEMART LIMITED - 2001-02-09
    46, Gillingham Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

WINGS TRAVEL MANAGEMENT LIMITED

Period: 2021-04-13 ~ now
Company number: 02631982 04398749
Registered names
WINGS TRAVEL MANAGEMENT LIMITED - now 04398749
PINE PASS LTD. - 2021-04-13
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
402024-03-01 ~ 2025-02-28
382023-03-01 ~ 2024-02-29
Property, Plant & Equipment
23,366 GBP2025-02-28
24,807 GBP2024-02-29
Fixed Assets
23,366 GBP2025-02-28
24,807 GBP2024-02-29
Debtors
Current
11,498,621 GBP2025-02-28
10,745,952 GBP2024-02-29
Cash at bank and in hand
1,763,594 GBP2025-02-28
2,800,437 GBP2024-02-29
Current Assets
13,262,215 GBP2025-02-28
13,546,389 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-4,602,398 GBP2024-02-29
Net Current Assets/Liabilities
8,353,084 GBP2025-02-28
8,943,991 GBP2024-02-29
Total Assets Less Current Liabilities
9,691,903 GBP2025-02-28
9,305,913 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-4,006,619 GBP2025-02-28
Net Assets/Liabilities
5,685,284 GBP2025-02-28
4,999,871 GBP2024-02-29
Equity
Called up share capital
264,150 GBP2025-02-28
264,150 GBP2024-02-29
Share premium
26,950 GBP2025-02-28
26,950 GBP2024-02-29
Retained earnings (accumulated losses)
5,394,184 GBP2025-02-28
4,708,771 GBP2024-02-29
Equity
5,685,284 GBP2025-02-28
4,999,871 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
179,556 GBP2025-02-28
178,129 GBP2024-02-29
Office equipment
52,105 GBP2025-02-28
52,105 GBP2024-02-29
Computers
185,366 GBP2025-02-28
174,716 GBP2024-02-29
Other
29,824 GBP2025-02-28
29,824 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
446,851 GBP2025-02-28
434,774 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
164,154 GBP2024-02-29
Office equipment
51,705 GBP2024-02-29
Computers
164,284 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
409,967 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,518 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
168,939 GBP2025-02-28
Office equipment
51,751 GBP2025-02-28
Computers
172,971 GBP2025-02-28
Other
29,824 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,485 GBP2025-02-28
Property, Plant & Equipment
Furniture and fittings
10,617 GBP2025-02-28
13,975 GBP2024-02-29
Office equipment
354 GBP2025-02-28
400 GBP2024-02-29
Computers
12,395 GBP2025-02-28
10,432 GBP2024-02-29
Debtors
Non-current
1,315,453 GBP2025-02-28
337,115 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,249,759 GBP2025-02-28
973,435 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
9,780,945 GBP2025-02-28
9,467,401 GBP2024-02-29
Other Debtors
Current
296,691 GBP2025-02-28
138,200 GBP2024-02-29
Prepayments/Accrued Income
Current
171,226 GBP2025-02-28
166,916 GBP2024-02-29
Bank Overdrafts
-488,161 GBP2025-02-28
Cash and Cash Equivalents
1,275,433 GBP2025-02-28
2,800,437 GBP2024-02-29
Bank Overdrafts
Current
488,161 GBP2025-02-28
Trade Creditors/Trade Payables
Current
1,510,857 GBP2025-02-28
2,481,112 GBP2024-02-29
Amounts owed to group undertakings
Current
2,094,207 GBP2025-02-28
Corporation Tax Payable
Current
225,507 GBP2025-02-28
172,108 GBP2024-02-29
Taxation/Social Security Payable
Current
20,801 GBP2025-02-28
51,688 GBP2024-02-29
Other Creditors
Current
394,012 GBP2025-02-28
1,484,349 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
175,586 GBP2025-02-28
413,141 GBP2024-02-29
Creditors
Current
4,909,131 GBP2025-02-28
4,602,398 GBP2024-02-29
Amounts owed to group undertakings
Non-current
1,919,823 GBP2025-02-28
2,002,305 GBP2024-02-29
Other Creditors
Non-current
2,086,796 GBP2025-02-28
2,303,737 GBP2024-02-29
Creditors
Non-current
4,006,619 GBP2025-02-28
4,306,042 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,150 shares2025-02-28
64,150 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2025-02-28
200,000 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
  • WINGS TRAVEL MANAGEMENT LIMITED
    Info
    PINE PASS LTD. - 2021-04-13
    Registered number 02631982
    2nd Floor 160 Falcon Road, London SW11 2LN
    PRIVATE LIMITED COMPANY incorporated on 1991-07-24 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.