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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 35
  • 1
    Smith, Paul Mervyn
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
    2014-12-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Segal, Maurice Emanuel
    Born in January 1932
    Individual (29 offsprings)
    Officer
    1991-10-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Reynolds, Andrew David Finch
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (34 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 5
    Stevenson, William Grant
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 6
    Heslop, David Christopher
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2005-07-05 ~ 2006-06-16
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kimpton, Anthony Philip
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2004-03-03
    OF - Director → CIF 0
  • 9
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2013-07-23 ~ 2020-11-24
    OF - Director → CIF 0
  • 11
    Hardy, Alan John
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2013-06-12 ~ 2014-12-02
    OF - Director → CIF 0
  • 12
    Reynolds, Christopher Charles
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2012-08-30 ~ 2013-11-11
    OF - Director → CIF 0
  • 14
    Segal, Jonathan Andrew
    Born in August 1960
    Individual (15 offsprings)
    Officer
    1991-10-08 ~ 1993-02-22
    OF - Director → CIF 0
  • 15
    Sparks, Ian Austin
    Born in July 1961
    Individual (71 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 16
    Lidbetter, Veena
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2007-05-22
    OF - Director → CIF 0
  • 17
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 18
    Kaye, Stephen Robert
    Born in January 1954
    Individual (23 offsprings)
    Officer
    1991-10-23 ~ 2008-07-18
    OF - Director → CIF 0
    Kaye, Stephen Robert
    Individual (23 offsprings)
    Officer
    1991-10-23 ~ 1992-09-04
    OF - Secretary → CIF 0
    1994-05-06 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 19
    O'brien, Patricia
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1991-10-23 ~ 1994-03-24
    OF - Director → CIF 0
  • 20
    Wayt, Kevin
    Born in December 1953
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 2000-05-24
    OF - Director → CIF 0
  • 21
    Moss, Andrew John
    Born in March 1965
    Individual (144 offsprings)
    Officer
    2008-07-18 ~ 2010-04-22
    OF - Director → CIF 0
    Moss, Andrew John
    Individual (144 offsprings)
    Officer
    2008-07-18 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 22
    Morris, David
    Born in November 1943
    Individual (14 offsprings)
    Officer
    1991-10-23 ~ 1994-10-31
    OF - Director → CIF 0
    Morris, David
    Individual (14 offsprings)
    Officer
    1991-10-08 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 23
    Steventon, James Howard
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 24
    Mccolm, Gail
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2016-01-31 ~ 2019-01-16
    OF - Director → CIF 0
  • 25
    Harris, Mark Hedley Gilbert
    Born in March 1961
    Individual (11 offsprings)
    Officer
    1994-05-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 26
    Shah, Kirti Kumar
    Born in April 1948
    Individual (7 offsprings)
    Officer
    1991-10-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 27
    Dunn, Timothy Michael
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2010-04-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 28
    Lovell, Richard Grahame
    Born in June 1942
    Individual (15 offsprings)
    Officer
    2011-05-24 ~ 2011-08-05
    OF - Director → CIF 0
  • 29
    Burnley, Ian David
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2006-06-20 ~ 2011-05-24
    OF - Director → CIF 0
  • 30
    AGIITO LIMITED - now
    CAPITA TRAVEL AND EVENTS LIMITED
    - 2021-07-09 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    30, Berners Street, London, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2019-02-15 ~ 2020-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2022-10-06
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    30, Berners Street, London, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 33
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2020-12-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 540 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1991-09-04 ~ 1991-10-08
    OF - Nominee Director → CIF 0
    1991-09-04 ~ 1991-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPOTEL HOTEL RESERVATIONS LIMITED

Period: 1991-10-22 ~ 2023-03-21
Company number: 02643040
Registered names
EXPOTEL HOTEL RESERVATIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-03-21
MARERACE LIMITED - 1991-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total assets
4 GBP2019-12-31
2,636,043 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Capital redemption reserve
5,038,791 GBP2018-12-31
5,038,791 GBP2017-12-31
Retained earnings (accumulated losses)
-2,403,984 GBP2017-12-31
Equity
2,635,807 GBP2017-12-31

Related profiles found in government register
  • EXPOTEL HOTEL RESERVATIONS LIMITED
    Info
    MARERACE LIMITED - 1991-10-22
    Registered number 02643040
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-09-04 and dissolved on 2023-03-21 (31 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • EXPOTEL HOTEL RESERVATIONS LIMITED
    S
    Registered number 2643040
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LATEMEETINGS.COM LIMITED
    05552095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2022-03-16
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NIS EUROPE LIMITED
    - now 02346884
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    30 Berners Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.