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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 3
  • 1
    Marshall, Robert
    Chartered Accountant born in August 1979
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-05-22 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Marshall
    Born in August 1979
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2023-10-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gallagher, Scott
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GLOBAL TRAVEL SOLUTIONS GROUP LTD - 2021-04-15
    VENTUR GROUP LIMITED - 2022-09-05
    icon of addressMillshaw, Ring Road, Beeston, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -964,062 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Neame, Nigel
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Nigel Neame
    Born in February 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Neame, Geraldine Mary
    Marketing Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2019-05-31
    OF - Director → CIF 0
    Neame, Geraldine Mary
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2019-05-31
    OF - Secretary → CIF 0
    Mrs Geraldine Mary Neame
    Born in September 1946
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcleod, Gary Derek
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Davies, Peter Benjamin
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 5
    Evans, Roderick Michael
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2023-09-06
    OF - Director → CIF 0
  • 6
    Millington, Paul Terence
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2022-04-05
    OF - Director → CIF 0
  • 7
    Drinkall, Stuart Ashley Paul
    Accountant born in January 1984
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 8
    Everatt, Judi Anne
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2019-09-18
    OF - Director → CIF 0
  • 9
    Pickup, Gareth
    Born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-22 ~ 2022-12-22
    OF - Director → CIF 0
  • 10
    Grant, Alexander Lyndon
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2020-10-19
    OF - Director → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-06-25 ~ 1992-06-25
    PE - Nominee Director → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-06-25 ~ 1993-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING TRAVEL MANAGEMENT LIMITED

Previous name
N G P MARKETING LIMITED - 2019-05-31
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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.