logo
explain how to read the page

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 86
  • 1
    Sykes-balls, Michael Henry
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 1998-07-14
    OF - Director → CIF 0
    2001-06-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    Diski, Roger
    Tour Operator born in August 1949
    Individual (6 offsprings)
    Officer
    2007-04-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 3
    Tangney, Patrick John
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Robert Kenneth
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 1999-02-13
    OF - Director → CIF 0
  • 5
    Sumners, Martin Vincent Thomas
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Young, Julienne
    Tour Operator born in January 1940
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2007-11-19
    OF - Director → CIF 0
  • 7
    Hopkinson, Ian Robert
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 8
    Rhodes, Stephen Graham
    Chartered Accountant born in August 1957
    Individual (14 offsprings)
    Officer
    1994-01-27 ~ 1996-03-12
    OF - Director → CIF 0
  • 9
    Wilde, Stephen Francis
    Managing Director born in July 1959
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ 1998-07-14
    OF - Director → CIF 0
    Wilde, Stephen Francis
    Co Director born in July 1959
    Individual (15 offsprings)
    2004-04-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Sumners, Martyn
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Sheppard, Jane Margaret
    Tour Operator born in July 1956
    Individual (5 offsprings)
    Officer
    1998-07-14 ~ 1999-08-05
    OF - Director → CIF 0
  • 12
    Nickerson, Amanda Joy
    Tour Operator born in May 1958
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Brook, Stephen William
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 14
    Kenward, Kathryn Jane
    Executive Director born in October 1958
    Individual (4 offsprings)
    Officer
    2008-11-05 ~ 2019-02-27
    OF - Director → CIF 0
  • 15
    Lawson, Annabel Kate, Dr
    Tour Operator born in April 1953
    Individual (7 offsprings)
    Officer
    2003-04-09 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Burgess, Peter Robert
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 1998-07-14
    OF - Director → CIF 0
  • 17
    Benians, Daniel Stephen
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 18
    Gillies, John
    Tour Operator born in December 1944
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Bradley, Sarah Madaline
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2025-03-06
    OF - Director → CIF 0
  • 20
    Dobbs, Oliver Samir Yaseen
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 21
    Shafe, Nicky
    Marketing Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2016-02-23
    OF - Director → CIF 0
  • 22
    Westrip, James Peter
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 23
    Mcintyre, Christopher John
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 24
    Urquhart, Fiona Meredith
    Tour Operator born in August 1973
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2009-04-22
    OF - Director → CIF 0
  • 25
    Clarkson, Joanna Mary
    Tour Operator born in August 1964
    Individual (6 offsprings)
    Officer
    2000-06-28 ~ 2001-06-06
    OF - Director → CIF 0
  • 26
    Chandler, Paul Jonathan
    Tour Operator born in November 1949
    Individual (8 offsprings)
    Officer
    1997-07-15 ~ 2000-06-28
    OF - Director → CIF 0
  • 27
    Russell, Virginia Clare
    Tour Operator born in September 1960
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 28
    Luxmoore, Alisdair Maarten
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
    Luxmoore, Alisdair Maarten
    Tour Operator born in April 1966
    Individual (11 offsprings)
    2013-02-27 ~ 2021-04-27
    OF - Director → CIF 0
  • 29
    Edgeley, Graham John
    Tour Operator born in January 1948
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ 2010-04-20
    OF - Director → CIF 0
  • 30
    Arblaster, Lynette Ane Marie
    Tour Operator born in January 1960
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Telfer, John
    Tour Operator born in June 1962
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ 2016-02-23
    OF - Director → CIF 0
    2020-03-05 ~ 2021-04-27
    OF - Director → CIF 0
  • 32
    Stembridge, Susan
    Tour Operator born in December 1938
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2003-04-09
    OF - Director → CIF 0
  • 33
    Hope, Amy Victoria
    Tour Operator born in February 1989
    Individual (10 offsprings)
    Officer
    2021-04-27 ~ 2024-04-18
    OF - Director → CIF 0
  • 34
    Bennett, John Blair
    Company Director born in March 1944
    Individual (12 offsprings)
    Officer
    1997-07-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 35
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1994-01-27 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
  • 36
    Garland, Martin Peter
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    Garland, Martin Peter
    Company Director born in January 1960
    Individual (16 offsprings)
    2000-06-28 ~ 2004-09-22
    OF - Director → CIF 0
  • 37
    Sealy, Neil Jonathan
    Tour Operator born in December 1971
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2023-03-29
    OF - Director → CIF 0
  • 38
    Goudie, Pru Julia
    Tour Operator born in May 1967
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2016-01-04
    OF - Director → CIF 0
  • 39
    Breen, Christopher Charles Andrew
    Tour Operator born in October 1964
    Individual (27 offsprings)
    Officer
    2003-04-09 ~ 2005-04-20
    OF - Director → CIF 0
    2009-04-22 ~ 2011-03-15
    OF - Director → CIF 0
  • 40
    Allison, Catherine
    Solicitor
    Individual (6 offsprings)
    Officer
    1994-01-27 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 41
    Mckinlay, Heather Jo-anne
    Tour Operator born in September 1963
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ 2024-04-18
    OF - Director → CIF 0
  • 42
    Clubb, Graham Alan
    Chairman born in July 1949
    Individual (8 offsprings)
    Officer
    2005-04-20 ~ 2007-03-07
    OF - Director → CIF 0
  • 43
    Thirtle, John Martin
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 44
    Gannan, Matthew James
    Ceo born in October 1963
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 45
    Wimms, Richard Alan
    Tour Operator born in December 1956
    Individual (6 offsprings)
    Officer
    1997-05-15 ~ 2000-06-28
    OF - Director → CIF 0
  • 46
    Ovenden, Phillip Sidney
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 47
    Weinhardt, Susan Jane
    Accountant born in June 1976
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2013-02-27
    OF - Director → CIF 0
  • 48
    Donneley, Alastair James
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2014-02-26
    OF - Director → CIF 0
  • 49
    D'cruz, Alan
    Accountant born in September 1983
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2015-02-26
    OF - Director → CIF 0
  • 50
    Weston, David John
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    1997-07-15 ~ 1998-07-14
    OF - Director → CIF 0
  • 51
    Cook, Kathleen Lilian
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2019-12-03
    OF - Director → CIF 0
  • 52
    Josephides, Noel Christie Luciano
    Tour Operator born in January 1948
    Individual (15 offsprings)
    Officer
    1994-01-27 ~ 1997-01-31
    OF - Director → CIF 0
    Josephides, Noel Alex
    Tour Operator born in January 1948
    Individual (15 offsprings)
    Officer
    2001-09-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 53
    Bryan, Jonathan George
    Tour Operator born in February 1964
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2017-03-02
    OF - Director → CIF 0
  • 54
    Trinder, Howard Philip
    Company Director born in July 1951
    Individual (10 offsprings)
    Officer
    2001-06-06 ~ 2002-03-06
    OF - Director → CIF 0
  • 55
    Hopkinson, Charles Henry Kenneth, The Hon Mr
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2016-02-23 ~ 2022-02-14
    OF - Director → CIF 0
  • 56
    Vernon-powell, Jonathan Charles Peter
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 57
    Koc, Akin
    M Director born in April 1962
    Individual (8 offsprings)
    Officer
    2006-04-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 58
    Clark, Samuel George
    Tour Operator born in November 1976
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2020-03-05
    OF - Director → CIF 0
  • 59
    Zimmerman, Sara Yvonne
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 60
    Stewart, Peter James Robert
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 61
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1994-01-27 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 62
    Broccoli, Daniele
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ 2024-04-18
    OF - Director → CIF 0
  • 63
    Traynor, Peter James
    Tour Operator born in October 1958
    Individual (6 offsprings)
    Officer
    2010-04-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 64
    Lloyd, Rachel
    Tour Operator born in June 1968
    Individual (6 offsprings)
    Officer
    2001-11-02 ~ 2003-04-09
    OF - Director → CIF 0
  • 65
    Bruce Mitford, Michael John
    Company Director born in January 1946
    Individual (13 offsprings)
    Officer
    1999-06-30 ~ 2002-03-06
    OF - Director → CIF 0
  • 66
    Norrington, Benedict Stewart
    Tour Operator born in December 1966
    Individual (5 offsprings)
    Officer
    2001-11-22 ~ 2004-02-06
    OF - Director → CIF 0
  • 67
    Hearn, Richard Andrew
    Tour Operator born in December 1948
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2006-04-04
    OF - Director → CIF 0
  • 68
    Mccabe, Alistair George
    Tour Operator born in April 1953
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2018-04-21
    OF - Director → CIF 0
  • 69
    Yucel, Zekiye
    Tour Operator born in October 1967
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2015-02-26
    OF - Director → CIF 0
    Yucel, Zekiye
    Managing Director born in October 1967
    Individual (5 offsprings)
    2016-02-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 70
    Dacosta, Stephen Lawrence
    Tour Operator born in February 1962
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 71
    Hicks, Laurence Reginald
    Tour Operator born in June 1957
    Individual (8 offsprings)
    Officer
    2009-04-22 ~ 2009-07-03
    OF - Director → CIF 0
  • 72
    Trigger, Colin
    Company Director born in August 1935
    Individual (7 offsprings)
    Officer
    1997-07-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 73
    Taylor, Neil Macrae
    Tour Operator born in May 1948
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2008-04-22
    OF - Director → CIF 0
  • 74
    Wickers, David Charles
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    2009-04-22 ~ 2013-02-27
    OF - Director → CIF 0
  • 75
    Bass, Richard John
    Company Director born in June 1941
    Individual (6 offsprings)
    Officer
    1997-07-15 ~ 1999-02-02
    OF - Director → CIF 0
  • 76
    Rowles, Christopher John
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 77
    Neilson, Barrie Edward
    Born in October 1947
    Individual (17 offsprings)
    Officer
    2010-04-20 ~ 2016-02-23
    OF - Director → CIF 0
  • 78
    Lakshman, Jayvant
    Company Owner & Director born in December 1968
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2006-04-04
    OF - Director → CIF 0
  • 79
    Atkinson, Richard Westaway
    Director Holiday Tour Operator born in February 1953
    Individual (26 offsprings)
    Officer
    2000-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 80
    Moore, Derek
    Director born in April 1945
    Individual (9 offsprings)
    Officer
    2004-04-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 81
    Singh, Amrit
    Tour Operator born in February 1957
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2014-02-26
    OF - Director → CIF 0
  • 82
    Morgan, Nicholas Harvey
    Managing Director born in July 1961
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 83
    Kirker, Christopher Ian
    Tour Operator born in May 1950
    Individual (7 offsprings)
    Officer
    1994-01-27 ~ 1997-07-15
    OF - Director → CIF 0
  • 84
    Potter, Sandra Caroline
    Tour Operator born in December 1948
    Individual (5 offsprings)
    Officer
    2006-04-04 ~ 2008-04-22
    OF - Director → CIF 0
  • 85
    Beale, Mark Ernest
    Chartered Accountant born in December 1958
    Individual (11 offsprings)
    Officer
    2010-04-20 ~ 2010-07-14
    OF - Director → CIF 0
  • 86
    AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now 02614755
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED - 2022-03-16 02614755
    18 Bridle Lane Twickenham, Aito, 18 Bridle Lane, Twickenham, London, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AITO PROMOTIONS LIMITED

Period: 1994-01-27 ~ now
Company number: 02892107
Registered name
AITO PROMOTIONS LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
62023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Debtors
Current
77,387 GBP2024-08-31
153,238 GBP2023-08-31
Cash at bank and in hand
113,530 GBP2024-08-31
125,599 GBP2023-08-31
Current Assets
190,917 GBP2024-08-31
278,837 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-165,045 GBP2024-08-31
Net Current Assets/Liabilities
25,872 GBP2024-08-31
29,097 GBP2023-08-31
Total Assets Less Current Liabilities
25,872 GBP2024-08-31
29,097 GBP2023-08-31
Net Assets/Liabilities
25,872 GBP2024-08-31
29,097 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
25,870 GBP2024-08-31
29,095 GBP2023-08-31
Equity
25,872 GBP2024-08-31
29,097 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
31,040 GBP2024-08-31
14,296 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
26,929 GBP2024-08-31
124,332 GBP2023-08-31
Other Debtors
Current
194 GBP2023-08-31
Prepayments/Accrued Income
Current
19,418 GBP2024-08-31
14,416 GBP2023-08-31
Cash and Cash Equivalents
113,530 GBP2024-08-31
125,599 GBP2023-08-31
Trade Creditors/Trade Payables
Current
18,234 GBP2024-08-31
467 GBP2023-08-31
Amounts owed to group undertakings
Current
115,565 GBP2023-08-31
Taxation/Social Security Payable
Current
2,592 GBP2024-08-31
Other Creditors
Current
19,980 GBP2024-08-31
11,243 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
124,239 GBP2024-08-31
122,465 GBP2023-08-31
Creditors
Current
165,045 GBP2024-08-31
249,740 GBP2023-08-31

  • AITO PROMOTIONS LIMITED
    Info
    Registered number 02892107
    18 Bridle Lane, Twickenham, Middlesex TW1 3EG
    PRIVATE LIMITED COMPANY incorporated on 1994-01-27 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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