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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 21
  • 1
    Carey, Peter Damian
    Born in May 1966
    Individual (45 offsprings)
    Officer
    2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Craig, Julie Anne
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1996-06-04 ~ 2008-02-01
    OF - Director → CIF 0
    Craig, Julie Anne
    Individual (8 offsprings)
    Officer
    1996-06-04 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 3
    Sitton, Rene
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Williamson, Glenn David
    Individual (23 offsprings)
    Officer
    2008-12-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Moore, Helen Mary
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2008-10-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Bentley, John Douglas
    Born in May 1976
    Individual (51 offsprings)
    Officer
    2009-10-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 7
    Francis, Keith
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2008-07-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Campbell, David Edward Charles
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2016-10-27 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Stronach, James Barker Robertson
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 10
    Gilbert, Paul Daniel
    Born in May 1959
    Individual (33 offsprings)
    Officer
    2008-10-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 11
    Wright, Nigel John
    Born in January 1955
    Individual (30 offsprings)
    Officer
    2010-05-20 ~ 2013-09-13
    OF - Director → CIF 0
  • 12
    Barber, Jonathan Nicolas
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2009-09-29 ~ 2010-05-20
    OF - Director → CIF 0
  • 13
    Dunlavey, Peter John
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1996-06-04 ~ 2007-09-05
    OF - Director → CIF 0
  • 14
    Goodwin, Nicholas David
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Anthony Martin
    Born in July 1962
    Individual (110 offsprings)
    Officer
    2017-05-22 ~ 2018-02-05
    OF - Director → CIF 0
  • 16
    Sleet, Harry Anthony
    Individual (19 offsprings)
    Officer
    2005-09-05 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 17
    Shepherd, John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1996-06-04 ~ 2006-06-14
    OF - Director → CIF 0
  • 18
    Williamson, Terry Brian
    Born in March 1956
    Individual (30 offsprings)
    Officer
    2008-02-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    OF - Nominee Director → CIF 0
  • 20
    ETT LIMITED
    EQUITY INSPIRING LEARNING LIMITED - now 02598164
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    3rd Floor, 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TTE LIMITED

Period: 2026-02-17 ~ now
Company number: 03207690
Registered names
TTE LIMITED - now
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

  • TTE LIMITED
    Info
    EQUITY TOTAL TRAVEL (TRANSPORT) LTD - 2026-02-17
    Registered number 03207690
    3rd Floor, 100-101 Queens Road, Brighton BN1 3XF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 (29 years 9 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 0
  • Not found in our database.

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