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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 5
  • 1
    Brown, Andrew Timothy
    Born in February 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Paul, Dr
    Born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Quay, Thomas Leo
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Carney, James
    Born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStudio 2, 65 Seamoor Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    526,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Davies, Lee Martin
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Lee Martin Davies
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spicer, Hillary John
    Internet Services born in May 1954
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1999-06-25
    OF - Director → CIF 0
    Spicer, Hillary John
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 3
    Eames, Suzanne
    Director born in July 1965
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Morgan, Matthew David
    Chief Operations Officer born in June 1985
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-09-14
    OF - Director → CIF 0
  • 5
    Hulbert, David Iain
    Chief Technology Officer born in October 1984
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-09-14
    OF - Director → CIF 0
  • 6
    Rutter, Keith Edward
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-10-03 ~ 1995-10-04
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address381 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
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
3,615 GBP2024-12-31
2,173 GBP2023-12-31
Cash at bank and in hand
11,393 GBP2024-12-31
95,277 GBP2023-12-31
Current Assets
15,008 GBP2024-12-31
97,450 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-87,430 GBP2023-12-31
Net Current Assets/Liabilities
13,172 GBP2024-12-31
10,020 GBP2023-12-31
Total Assets Less Current Liabilities
13,172 GBP2024-12-31
10,020 GBP2023-12-31
Net Assets/Liabilities
13,172 GBP2024-12-31
10,020 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
13,171 GBP2024-12-31
10,019 GBP2023-12-31
Equity
13,172 GBP2024-12-31
10,020 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,296 GBP2024-12-31
80 GBP2023-12-31
Other Debtors
Current
19 GBP2024-12-31
24 GBP2023-12-31
Prepayments/Accrued Income
Current
1,300 GBP2024-12-31
2,069 GBP2023-12-31
Amounts owed to group undertakings
Current
958 GBP2024-12-31
86,706 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
878 GBP2024-12-31
724 GBP2023-12-31
Creditors
Current
1,836 GBP2024-12-31
87,430 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • MYTRIP BY PASSENGER LIMITED
    Info
    NETESCAPE LIMITED - 2020-07-15
    Registered number 03109276
    icon of addressThe Echo Building C / O This Workspace, 18 Albert Road, Bournemouth BH1 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-03 (30 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.