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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 4
  • 1
    Hines, Nicholas
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ now
    OF - Director → CIF 0
  • 2
    March, Joanna Barbara
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ now
    OF - Director → CIF 0
    March, Joanna Barbara
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Herbert, Martin James
    Chief Revenue Officer born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    March, Christopher
    Computer Consultant born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ now
    OF - Director → CIF 0
    Mr Christopher March
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Edwards, Susan
    Solicitor
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1996-03-16
    OF - Secretary → CIF 0
  • 2
    Whitehouse, Claire Maree
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2007-01-11
    OF - Director → CIF 0
    Whitehouse, Claire Maree
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 3
    Frost, Howard Michael Charles
    Chief Commercial Officer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Ringle, Keith David
    Computer Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1994-05-30 ~ 1997-10-04
    OF - Director → CIF 0
    Ringle, Keith David
    Individual
    Officer
    icon of calendar 1996-03-16 ~ 1997-10-04
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-17 ~ 1994-03-21
    PE - Nominee Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-03-17 ~ 1994-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAVEL TECHNOLOGY SYSTEMS LIMITED

Previous name
SPEED 4164 LIMITED - 1994-03-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
1,629,503 GBP2024-06-30
1,377,026 GBP2023-06-30
Property, Plant & Equipment
176,535 GBP2024-06-30
111,028 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
1,806,038 GBP2024-06-30
1,488,054 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
307,278 GBP2024-06-30
239,851 GBP2023-06-30
Cash at bank and in hand
31,092 GBP2024-06-30
17,662 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
338,370 GBP2024-06-30
257,513 GBP2023-06-30
Creditors
Amounts falling due within one year
-334,131 GBP2024-06-30
-255,302 GBP2023-06-30
Net Current Assets/Liabilities
4,239 GBP2024-06-30
2,211 GBP2023-06-30
Total Assets Less Current Liabilities
1,810,277 GBP2024-06-30
1,490,265 GBP2023-06-30
Creditors
Amounts falling due after one year
-189,028 GBP2024-06-30
-178,883 GBP2023-06-30
Net Assets/Liabilities
1,364,651 GBP2024-06-30
1,085,877 GBP2023-06-30
Equity
Called up share capital
5,002 GBP2024-06-30
5,002 GBP2023-06-30
Retained earnings (accumulated losses)
1,359,649 GBP2024-06-30
1,080,875 GBP2023-06-30
Equity
1,364,651 GBP2024-06-30
1,085,877 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
2,357,327 GBP2024-06-30
1,977,265 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
727,824 GBP2024-06-30
600,239 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
127,585 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
391,981 GBP2024-06-30
368,088 GBP2023-06-30
Property, Plant & Equipment - Disposals
-132,282 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,446 GBP2024-06-30
257,060 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,871 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,485 GBP2023-07-01 ~ 2024-06-30

  • TRAVEL TECHNOLOGY SYSTEMS LIMITED
    Info
    SPEED 4164 LIMITED - 1994-03-31
    Registered number 02909641
    icon of address2 Nile Close, Riversway, Preston, Lancs PR2 2XU
    Private Limited Company incorporated on 1994-03-17 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.