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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 3
  • 1
    Gardner, John Alan
    Born in June 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, David John
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTake Me, Rutland Lodge, Ashby Road, Loughborough, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Roden, Robert
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 1996-10-03
    OF - Nominee Secretary → CIF 0
  • 3
    Russell, Stuart Peter
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2022-06-14
    OF - Director → CIF 0
  • 4
    Wright, David Geoffrey
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 2021-05-06
    OF - Director → CIF 0
    Wright, Geoffrey
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 2002-05-29
    OF - Secretary → CIF 0
    Mr David Geoffrey Wright
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Deans, David
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Bailey, Christopher Neil
    Director born in April 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2022-06-14
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 8
    Eastment, Mark
    Bookkeeper
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    icon of addressYoden House, 30 Yoden Way, Peterlee, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-18 ~ 2022-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    CHRISTOPHER BAILEY TAX CONSULTANTS LIMITED - 2020-10-26
    icon of addressYoden House, 30 Yoden Way, Peterlee, Co. Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,018,771 GBP2024-03-31
    Person with significant control
    2020-12-18 ~ 2022-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNITED TRAVEL HOLDINGS LIMITED

Previous name
COMMAND SOFTWARE SERVICES LIMITED - 2019-12-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
118 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
218 GBP2022-12-31
Debtors
Current
56,438 GBP2023-12-31
985,013 GBP2022-12-31
Cash at bank and in hand
1,927 GBP2023-12-31
1,484 GBP2022-12-31
Current Assets
58,365 GBP2023-12-31
986,497 GBP2022-12-31
Net Current Assets/Liabilities
-2,853,088 GBP2023-12-31
-1,924,594 GBP2022-12-31
Total Assets Less Current Liabilities
-2,852,988 GBP2023-12-31
-1,924,376 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,155 GBP2022-12-31
Net Assets/Liabilities
-2,872,513 GBP2023-12-31
-1,953,126 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,484 GBP2023-12-31
16,484 GBP2022-12-31
Plant and equipment
17,281 GBP2023-12-31
17,281 GBP2022-12-31
Office equipment
15,180 GBP2023-12-31
15,180 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,945 GBP2023-12-31
48,945 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,484 GBP2023-12-31
16,366 GBP2022-12-31
Plant and equipment
17,281 GBP2023-12-31
17,281 GBP2022-12-31
Office equipment
15,180 GBP2023-12-31
15,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,945 GBP2023-12-31
48,827 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
118 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Cost valuation
100 GBP2022-12-31
Amounts Owed By Related Parties
56,438 GBP2023-12-31
54,838 GBP2022-12-31
Other Debtors
762,690 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
56,438 GBP2023-12-31
985,013 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,527 GBP2023-12-31
9,527 GBP2022-12-31
Non-current, Amounts falling due after one year
28,155 GBP2022-12-31
  • UNITED TRAVEL HOLDINGS LIMITED
    Info
    COMMAND SOFTWARE SERVICES LIMITED - 2019-12-06
    Registered number 03258752
    icon of addressTake Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-03 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.