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 5
  • 1
    Quay, Thomas Leo
    Managing Director born in February 1981
    Individual (4 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Timothy
    Certified Chartered Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Cartwright, Paul, Dr
    Chairman born in September 1955
    Individual (7 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Carney, James
    Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Studio 2, 65 Seamoor Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    468,707 GBP2023-12-31
    Person with significant control
    2017-04-07 ~ 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
Ceased 8
  • 1
    Davies, Lee Martin
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Lee Martin Davies
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hulbert, David Iain
    Chief Technology Officer born in October 1984
    Individual
    Officer
    2021-01-15 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Spicer, Hillary John
    Internet Services born in May 1954
    Individual
    Officer
    1995-10-04 ~ 1999-06-25
    OF - Director → CIF 0
    Spicer, Hillary John
    Individual
    Officer
    1995-10-04 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 4
    Morgan, Matthew David
    Chief Operations Officer born in June 1985
    Individual
    Officer
    2021-01-15 ~ 2022-09-14
    OF - Director → CIF 0
  • 5
    Rutter, Keith Edward
    Accountant
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 6
    Eames, Suzanne
    Director born in July 1965
    Individual
    Officer
    1995-10-04 ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-10-03 ~ 1995-10-04
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-03 ~ 1995-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MYTRIP BY PASSENGER LIMITED

Previous name
NETESCAPE LIMITED - 2020-07-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
2,173 GBP2023-12-31
3,575 GBP2022-12-31
Cash at bank and in hand
95,277 GBP2023-12-31
8,815 GBP2022-12-31
Current Assets
97,450 GBP2023-12-31
12,390 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-87,430 GBP2023-12-31
-2,655 GBP2022-12-31
Net Current Assets/Liabilities
10,020 GBP2023-12-31
9,735 GBP2022-12-31
Total Assets Less Current Liabilities
10,020 GBP2023-12-31
9,735 GBP2022-12-31
Net Assets/Liabilities
10,020 GBP2023-12-31
9,735 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
10,019 GBP2023-12-31
9,734 GBP2022-12-31
Equity
10,020 GBP2023-12-31
9,735 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
80 GBP2023-12-31
2,180 GBP2022-12-31
Other Debtors
Current
24 GBP2023-12-31
Prepayments/Accrued Income
Current
2,069 GBP2023-12-31
1,395 GBP2022-12-31
Amounts owed to group undertakings
Current
86,706 GBP2023-12-31
1,423 GBP2022-12-31
Taxation/Social Security Payable
Current
78 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
724 GBP2023-12-31
1,154 GBP2022-12-31
Creditors
Current
87,430 GBP2023-12-31
2,655 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MYTRIP BY PASSENGER LIMITED
    Info
    NETESCAPE LIMITED - 2020-07-15
    Registered number 03109276
    The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth BH1 1BZ
    Private Limited Company incorporated on 1995-10-03 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.