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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
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    icon of address3rd Floor, 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 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
    Spooner, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 3
    Strube, Conrad Reginald Percival
    Chartered Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1998-12-22
    OF - Director → CIF 0
    Strube, Conrad Reginald Percival
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 4
    Francis, Keith
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Strube, Rita Ethel
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 7
    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
    Finance Director
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Bentley, John Douglas
    Vice Prsident born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 10
    Sleet, Harry Anthony
    Business Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bowden, John
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 13
    Gardner, Andrew James Benjamin
    Leisure born in January 1959
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Gearey, Stella Jaqueline
    Sales Management born in March 1947
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bole, Marianne Suzanne
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2000-10-20
    OF - Director → CIF 0
  • 17
    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
  • 18
    Couchman, Patricia Mary
    Tour Operator born in February 1939
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2009-04-14
    OF - Director → CIF 0
  • 19
    Barber, Jonathan
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-05-20
    OF - Director → CIF 0
  • 20
    Mcentee, Anne Mary
    Sales Manager born in September 1948
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    King, Natalie
    Travel Agent born in July 1972
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 22
    Bowden, Marie Theresa
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 23
    Sitton, Rene
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 24
    Williamson, Glenn David
    Accountant
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 25
    Williamson, Terry Brian
    Chief Executive Officer born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 26
    BDC I (SGP) LIMITED - 2014-01-16
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 27
    BRIDGEPOINT ADVISERS II LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address95, Wigmore Street, London, England
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    2016-10-27 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STS SCHOOL TRAVEL SERVICE LIMITED

Previous name
DEVELOPMENT PROJECTS LIMITED - 1998-12-01
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Current Assets
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Net Current Assets/Liabilities
-0 GBP2024-10-31
-0 GBP2023-10-31
Total Assets Less Current Liabilities
-0 GBP2024-10-31
-0 GBP2023-10-31
Net Assets/Liabilities
-0 GBP2024-10-31
-0 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)
-2,000 GBP2024-10-31
-2,000 GBP2023-10-31
-2,000 GBP2022-11-01
Equity
-0 GBP2024-10-31
-0 GBP2023-10-31
-0 GBP2022-11-01
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Amounts owed to group undertakings
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Creditors
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31

  • STS SCHOOL TRAVEL SERVICE LIMITED
    Info
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    Registered number 03323339
    icon of address3rd Floor, 100-101 Queens Road, Brighton BN1 3XF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.