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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hines, Nicholas
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 2
    March, Joanna Barbara
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ now
    OF - Director → CIF 0
    March, Joanna Barbara
    Accountant
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitehouse, Claire Maree
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    1999-01-11 ~ 2007-01-11
    OF - Director → CIF 0
    Whitehouse, Claire Maree
    Director
    Individual (6 offsprings)
    Officer
    1997-10-09 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 4
    Frost, Howard Michael Charles
    Chief Commercial Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Herbert, Martin James
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 6
    March, Christopher
    Born in July 1963
    Individual (8 offsprings)
    Officer
    1994-03-21 ~ now
    OF - Director → CIF 0
    Mr Christopher March
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ringle, Keith David
    Computer Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    1994-05-30 ~ 1997-10-04
    OF - Director → CIF 0
    Ringle, Keith David
    Individual (2 offsprings)
    Officer
    1996-03-16 ~ 1997-10-04
    OF - Secretary → CIF 0
  • 8
    Edwards, Susan
    Solicitor
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1996-03-16
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-03-17 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-03-17 ~ 1994-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVEL TECHNOLOGY SYSTEMS LIMITED

Period: 1994-03-31 ~ now
Company number: 02909641
Registered names
TRAVEL TECHNOLOGY SYSTEMS LIMITED - now
SPEED 4164 LIMITED - 1994-03-31 02905237... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,848,405 GBP2025-06-30
1,629,503 GBP2024-06-30
Property, Plant & Equipment
248,792 GBP2025-06-30
176,535 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
2,097,197 GBP2025-06-30
1,806,038 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
295,905 GBP2025-06-30
307,278 GBP2024-06-30
Cash at bank and in hand
62,451 GBP2025-06-30
31,092 GBP2024-06-30
Current assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
358,356 GBP2025-06-30
338,370 GBP2024-06-30
Creditors
Amounts falling due within one year
-320,886 GBP2025-06-30
-334,131 GBP2024-06-30
Net Current Assets/Liabilities
37,470 GBP2025-06-30
4,239 GBP2024-06-30
Total Assets Less Current Liabilities
2,134,667 GBP2025-06-30
1,810,277 GBP2024-06-30
Creditors
Amounts falling due after one year
-209,519 GBP2025-06-30
-189,028 GBP2024-06-30
Net Assets/Liabilities
1,529,774 GBP2025-06-30
1,364,651 GBP2024-06-30
Equity
Called up share capital
5,002 GBP2025-06-30
5,002 GBP2024-06-30
Share premium
0 GBP2025-06-30
0 GBP2024-06-30
Revaluation reserve
0 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
1,524,772 GBP2025-06-30
1,359,649 GBP2024-06-30
Equity
1,529,774 GBP2025-06-30
1,364,651 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
2,792,078 GBP2025-06-30
2,357,327 GBP2024-06-30
Intangible assets - Disposals
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
943,673 GBP2025-06-30
727,824 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
215,849 GBP2024-07-01 ~ 2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
531,952 GBP2025-06-30
391,981 GBP2024-06-30
Property, Plant & Equipment - Disposals
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,160 GBP2025-06-30
215,446 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,714 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-07-01 ~ 2025-06-30
  • TRAVEL TECHNOLOGY SYSTEMS LIMITED
    Info
    SPEED 4164 LIMITED - 1994-03-31
    Registered number 02909641
    2 Nile Close, Riversway, Preston, Lancs PR2 2XU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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