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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
    Smith, Derek Peter
    Computer Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ dissolved
    OF - Director → CIF 0
    Smith, Derek Peter
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr Derek Peter Smith
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Corinne Smith
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Widdowson, Mark Hardwick
    Travel Agent born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Hardwick Widdowson
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-14 ~ 1992-08-14
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-14 ~ 1992-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM TRAVEL SYSTEMS LIMITED

Previous name
MILLENIUM TRAVEL SYSTEMS LIMITED - 1992-08-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
231 GBP2017-08-31
Debtors
591 GBP2019-02-28
14,110 GBP2017-08-31
Cash at bank and in hand
15,960 GBP2019-02-28
3 GBP2017-08-31
Current Assets
16,551 GBP2019-02-28
14,113 GBP2017-08-31
Creditors
Current
8,115 GBP2019-02-28
14,144 GBP2017-08-31
Net Current Assets/Liabilities
8,436 GBP2019-02-28
-31 GBP2017-08-31
Total Assets Less Current Liabilities
8,436 GBP2019-02-28
200 GBP2017-08-31
Equity
Called up share capital
200 GBP2019-02-28
200 GBP2017-08-31
Retained earnings (accumulated losses)
8,236 GBP2019-02-28
Equity
8,436 GBP2019-02-28
200 GBP2017-08-31
Average Number of Employees
22017-09-01 ~ 2019-02-28
22016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,300 GBP2017-08-31
Computers
21,390 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
23,690 GBP2017-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,300 GBP2017-09-01 ~ 2019-02-28
Computers
-21,390 GBP2017-09-01 ~ 2019-02-28
Property, Plant & Equipment - Disposals
-23,690 GBP2017-09-01 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,194 GBP2017-08-31
Computers
21,265 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,459 GBP2017-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,194 GBP2017-09-01 ~ 2019-02-28
Computers
-21,265 GBP2017-09-01 ~ 2019-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,459 GBP2017-09-01 ~ 2019-02-28
Property, Plant & Equipment
Furniture and fittings
106 GBP2017-08-31
Computers
125 GBP2017-08-31
Other Debtors
Current, Amounts falling due within one year
591 GBP2019-02-28
Amounts falling due within one year, Current
14,110 GBP2017-08-31
Bank Borrowings/Overdrafts
Current
2,987 GBP2017-08-31
Trade Creditors/Trade Payables
Current
1,836 GBP2017-08-31
Other Taxation & Social Security Payable
Current
2,872 GBP2019-02-28
7,791 GBP2017-08-31
Other Creditors
Current
5,243 GBP2019-02-28
1,530 GBP2017-08-31

  • MILLENNIUM TRAVEL SYSTEMS LIMITED
    Info
    MILLENIUM TRAVEL SYSTEMS LIMITED - 1992-08-24
    Registered number 02739596
    icon of address10 London Mews, London W2 1HY
    Private Limited Company incorporated on 1992-08-14 and dissolved on 2020-02-18 (27 years 6 months). The company status is Dissolved.
    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.