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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 2
  • 1
    Goodwin, Nicholas David
    Born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ now
    OF - Director → CIF 0
  • 2
    STG TRAVEL LTD. - 2014-10-14
    BLAKEINGTON LIMITED - 1991-04-24
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    icon of address3rd Floor, 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Carey, Peter Damian
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1996-06-04
    OF - Nominee Director → CIF 0
  • 3
    Francis, Keith
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Moore, Helen Mary
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Craig, Julie Anne
    Tour Operator born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-04 ~ 2008-02-01
    OF - Director → CIF 0
    Craig, Julie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-04 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 6
    Stronach, James Barker Robertson
    Finance Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Robinson, Anthony Martin
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Bentley, John Douglas
    Vice President born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 9
    Sleet, Harry Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 10
    Gilbert, Paul Daniel
    C E O born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 11
    Dunlavey, Peter John
    Tour Operator born in June 1954
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2007-09-05
    OF - Director → CIF 0
  • 12
    Campbell, David Edward Charles
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2018-08-22
    OF - Director → CIF 0
  • 13
    Wright, Nigel John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2013-09-13
    OF - Director → CIF 0
  • 14
    Barber, Jonathan Nicolas
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-05-20
    OF - Director → CIF 0
  • 15
    Sitton, Rene
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 16
    Williamson, Glenn David
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 17
    Shepherd, John
    Tour Operator born in February 1948
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2006-06-14
    OF - Director → CIF 0
  • 18
    Williamson, Terry Brian
    Ceo born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUITY TOTAL TRAVEL (TRANSPORT) LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
Current
8,000 GBP2024-10-31
9,000 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
0 GBP2023-10-31
Current Assets
8,000 GBP2024-10-31
9,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-10-31
-1,000 GBP2023-10-31
Net Current Assets/Liabilities
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Total Assets Less Current Liabilities
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Net Assets/Liabilities
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Equity
Called up share capital
2,000 GBP2024-10-31
2,000 GBP2023-10-31
2,000 GBP2022-11-01
Retained earnings (accumulated losses)
6,000 GBP2024-10-31
6,000 GBP2023-10-31
6,000 GBP2022-11-01
Equity
8,000 GBP2024-10-31
8,000 GBP2023-10-31
8,000 GBP2022-11-01
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
Cash and Cash Equivalents
0 GBP2024-10-31
0 GBP2023-10-31
Taxation/Social Security Payable
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-10-31
Creditors
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,014,000 shares2024-10-31
2,014,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31

  • EQUITY TOTAL TRAVEL (TRANSPORT) LTD
    Info
    Registered number 03207690
    icon of address3rd Floor, 100-101 Queens Road, Brighton BN1 3XF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.