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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 88
  • 1
    Sumners, Martyn
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Potter, Sandra Caroline
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2006-04-04 ~ 2008-04-22
    OF - Director → CIF 0
  • 3
    Hicks, Laurence Reginald
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Mccabe, Alistair George
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2018-04-21
    OF - Director → CIF 0
  • 5
    Clarkson, Joanna Mary
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2000-06-28 ~ 2001-06-06
    OF - Director → CIF 0
  • 6
    Lawson, Annabel Kate, Dr
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2003-04-09 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Trigger, Colin
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1997-07-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 8
    Thirtle, John Martin
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Russell, Virginia Clare
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 10
    Josephides, Noel Christie Luciano
    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
  • 11
    Kenward, Kathryn Jane
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2008-11-05 ~ 2019-02-27
    OF - Director → CIF 0
  • 12
    Kirker, Christopher Ian
    Born in May 1950
    Individual (7 offsprings)
    Officer
    1994-01-27 ~ 1997-07-15
    OF - Director → CIF 0
  • 13
    Clubb, Graham Alan
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2005-04-20 ~ 2007-03-07
    OF - Director → CIF 0
  • 14
    Stewart, Peter James Robert
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 15
    Gannan, Matthew James
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Morgan, Nicholas Harvey
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 17
    Trinder, Howard Philip
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2001-06-06 ~ 2002-03-06
    OF - Director → CIF 0
  • 18
    Nickerson, Amanda Joy
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 19
    Yucel, Zekiye
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2015-02-26
    OF - Director → CIF 0
    2016-02-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    Hope, Amy Victoria
    Tour Operator born in February 1989
    Individual (10 offsprings)
    Officer
    2021-04-27 ~ 2024-04-18
    OF - Director → CIF 0
  • 21
    Beale, Mark Ernest
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2010-04-20 ~ 2010-07-14
    OF - Director → CIF 0
  • 22
    Edgeley, Graham John
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ 2010-04-20
    OF - Director → CIF 0
  • 23
    Sheppard, Jane Margaret
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1998-07-14 ~ 1999-08-05
    OF - Director → CIF 0
  • 24
    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
  • 25
    Breen, Christopher Charles Andrew
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2003-04-09 ~ 2005-04-20
    OF - Director → CIF 0
    2009-04-22 ~ 2011-03-15
    OF - Director → CIF 0
  • 26
    Brook, Stephen William
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 27
    Bradley, Sarah Madaline
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2025-03-06
    OF - Director → CIF 0
  • 28
    Atkinson, Richard Westaway
    Born in February 1953
    Individual (35 offsprings)
    Officer
    2000-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Koc, Akin
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2006-04-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 30
    Zimmerman, Sara Yvonne
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 31
    Burgess, Peter Robert
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 1998-07-14
    OF - Director → CIF 0
  • 32
    De Carteret, Susannah Charlotte Felicity
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 33
    Neilson, Barrie Edward
    Born in October 1947
    Individual (17 offsprings)
    Officer
    2010-04-20 ~ 2016-02-23
    OF - Director → CIF 0
  • 34
    Hopkinson, Ian Robert
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 35
    Bruce Mitford, Michael John
    Born in January 1946
    Individual (16 offsprings)
    Officer
    1999-06-30 ~ 2002-03-06
    OF - Director → CIF 0
  • 36
    Weston, David John
    Born in February 1961
    Individual (14 offsprings)
    Officer
    1997-07-15 ~ 1998-07-14
    OF - Director → CIF 0
  • 37
    Norrington, Benedict Stewart
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2001-11-22 ~ 2004-02-06
    OF - Director → CIF 0
  • 38
    Cook, Kathleen Lilian
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2019-12-03
    OF - Director → CIF 0
  • 39
    Chandler, Paul Jonathan
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1997-07-15 ~ 2000-06-28
    OF - Director → CIF 0
  • 40
    Broccoli, Daniele
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ 2024-04-18
    OF - Director → CIF 0
  • 41
    Bass, Richard John
    Born in June 1941
    Individual (8 offsprings)
    Officer
    1997-07-15 ~ 1999-02-02
    OF - Director → CIF 0
  • 42
    Rowles, Christopher John
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 43
    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
  • 44
    Lloyd, Rachel
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2001-11-02 ~ 2003-04-09
    OF - Director → CIF 0
  • 45
    Stembridge, Susan
    Born in December 1938
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2003-04-09
    OF - Director → CIF 0
  • 46
    Dacosta, Stephen Lawrence
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 47
    Vernon-powell, Jonathan Charles Peter
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 48
    Sumners, Martin Vincent Thomas
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 49
    Moore, Derek
    Born in April 1945
    Individual (9 offsprings)
    Officer
    2004-04-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 50
    Mckinlay, Heather Jo-anne
    Tour Operator born in September 1963
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ 2024-04-18
    OF - Director → CIF 0
  • 51
    Sykes-balls, Michael Henry
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1997-07-15 ~ 1998-07-14
    OF - Director → CIF 0
    2001-06-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 52
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1994-01-27 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
  • 53
    Donneley, Alastair James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2014-02-26
    OF - Director → CIF 0
  • 54
    Tangney, Patrick John
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
  • 55
    Traynor, Peter James
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2010-04-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 56
    Moore, Robert Kenneth
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 1999-02-13
    OF - Director → CIF 0
  • 57
    Wickers, David Charles
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2009-04-22 ~ 2013-02-27
    OF - Director → CIF 0
  • 58
    Dobbs, Oliver Samir Yaseen
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 59
    Sealy, Neil Jonathan
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2023-03-29
    OF - Director → CIF 0
  • 60
    Wilde, Stephen Francis
    Born in July 1959
    Individual (18 offsprings)
    Officer
    1996-09-10 ~ 1998-07-14
    OF - Director → CIF 0
    2004-04-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 61
    Sherlock, Nicola
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 62
    Shafe, Nicky
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2016-02-23
    OF - Director → CIF 0
  • 63
    Hearn, Richard Andrew
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1999-06-30 ~ 2006-04-04
    OF - Director → CIF 0
  • 64
    Rhodes, Stephen Graham
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1994-01-27 ~ 1996-03-12
    OF - Director → CIF 0
  • 65
    Wimms, Richard Alan
    Born in December 1956
    Individual (6 offsprings)
    Officer
    1997-05-15 ~ 2000-06-28
    OF - Director → CIF 0
  • 66
    Clark, Samuel George
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2020-03-05
    OF - Director → CIF 0
  • 67
    Taylor, Neil Macrae
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2008-04-22
    OF - Director → CIF 0
  • 68
    Bennett, John Blair
    Born in March 1944
    Individual (12 offsprings)
    Officer
    1997-07-15 ~ 2001-06-06
    OF - Director → CIF 0
  • 69
    Ovenden, Phillip Sidney
    Born in April 1942
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 70
    Mcintyre, Christopher John
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 71
    Bryan, Jonathan George
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2017-03-02
    OF - Director → CIF 0
  • 72
    Young, Julienne
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2007-11-19
    OF - Director → CIF 0
  • 73
    Benians, Daniel Stephen
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 74
    Westrip, James Peter
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 75
    Urquhart, Fiona Meredith
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2009-04-22
    OF - Director → CIF 0
  • 76
    Diski, Roger
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 77
    D'cruz, Alan
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2015-02-26
    OF - Director → CIF 0
  • 78
    Singh, Amrit
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2014-02-26
    OF - Director → CIF 0
  • 79
    Allison, Catherine
    Individual (6 offsprings)
    Officer
    1994-01-27 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 80
    Gillies, John
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 81
    Garland, Martin Peter
    Born in January 1960
    Individual (18 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    2000-06-28 ~ 2004-09-22
    OF - Director → CIF 0
  • 82
    Telfer, John
    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
  • 83
    Arblaster, Lynette Ane Marie
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 84
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1994-01-27 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 85
    Goudie, Pru Julia
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2016-01-04
    OF - Director → CIF 0
  • 86
    Weinhardt, Susan Jane
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2013-02-27
    OF - Director → CIF 0
  • 87
    Lakshman, Jayvant
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2006-04-04
    OF - Director → CIF 0
  • 88
    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 (100 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
Recent 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 6 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.

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