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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 16
  • 1
    Mcleod, Gary Derek
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Edward Christopher Wetton
    Individual (327 offsprings)
    Insolvency
    2023-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Everatt, Judi Anne
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Evans, Roderick Michael
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2022-12-22 ~ 2023-09-06
    OF - Director → CIF 0
  • 5
    Gallagher, Scott
    Individual (37 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Grant, Alexander Lyndon
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Drinkall, Stuart Ashley Paul
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 8
    Marshall, Robert
    Born in August 1979
    Individual (90 offsprings)
    Officer
    2022-05-22 ~ now
    OF - Director → CIF 0
    Mr Robert Marshall
    Born in August 1979
    Individual (90 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Pickup, Gareth
    Born in November 1987
    Individual (7 offsprings)
    Officer
    2022-05-22 ~ 2022-12-22
    OF - Director → CIF 0
  • 10
    Millington, Paul Terence
    Born in October 1962
    Individual (111 offsprings)
    Officer
    2019-09-18 ~ 2022-04-05
    OF - Director → CIF 0
  • 11
    Neame, Geraldine Mary
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2019-05-31
    OF - Director → CIF 0
    Neame, Geraldine Mary
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2019-05-31
    OF - Secretary → CIF 0
    Mrs Geraldine Mary Neame
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Neame, Nigel
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1992-06-25 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Nigel Neame
    Born in February 1946
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-05-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Davies, Peter Benjamin
    Individual (62 offsprings)
    Officer
    1992-06-25 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 14
    LTM LEEDS TRAVEL GROUP LIMITED
    - now 11591741
    VENTUR GROUP LIMITED - 2022-09-05 11591741
    GLOBAL TRAVEL SOLUTIONS GROUP LTD - 2021-04-15 11591741
    Millshaw, Ring Road, Beeston, Leeds, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-05-31 ~ 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
  • 15
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1992-06-25 ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
  • 16
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1992-06-25 ~ 1992-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STERLING TRAVEL MANAGEMENT LIMITED

Period: 2019-05-31 ~ 2024-08-07
Company number: 02726237 06661589
Registered names
STERLING TRAVEL MANAGEMENT LIMITED - Dissolved 06661589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-06
Due to be dissolved on 2024-08-07
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Current Assets
620,383 GBP2023-03-31
620,383 GBP2022-03-31
Net Current Assets/Liabilities
620,383 GBP2023-03-31
620,383 GBP2022-03-31
Total Assets Less Current Liabilities
620,383 GBP2023-03-31
620,383 GBP2022-03-31
Net Assets/Liabilities
620,383 GBP2023-03-31
620,383 GBP2022-03-31
Equity
620,383 GBP2023-03-31
620,383 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-06-01 ~ 2022-03-31

  • STERLING TRAVEL MANAGEMENT LIMITED
    Info
    N G P MARKETING LIMITED - 2019-05-31
    Registered number 02726237
    C/o Gibson Booth, 15 Victoria Road, Barnsley S70 2BB
    PRIVATE LIMITED COMPANY incorporated on 1992-06-25 and dissolved on 2024-08-07 (32 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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