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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
    Finance Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ now
    OF - Director → CIF 0
  • 2
    EQUITY INSPIRING LEARNING LIMITED - now
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    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 2019-03-01 ~ 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 22
  • 1
    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
  • 2
    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
  • 3
    Sleet, Harry Anthony
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2008-08-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Williamson, Terry Brian
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Williamson, Glenn David
    Accountant
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2010-05-20
    OF - Secretary → 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
    Bowden, Marie Theresa
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 10
    Bole, Marianne Suzanne
    Travel Organiser born in April 1950
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Strube, Conrad Reginald Percival
    Chartered Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Spooner, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 14
    Francis, Keith
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bowden, John
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 17
    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
  • 18
    Sitton, Rene
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    Strube, Rita Ethel
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 21
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    icon of addressOne, Jubilee Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
    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
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STG TRAVEL GROUP LTD.

Previous names
STS TRAVEL GROUP LIMITED - 2007-03-07
BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
STS TRAVEL GROUP PLC - 2005-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
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
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2023-10-31
Net Assets/Liabilities
-6,000 GBP2024-10-31
-6,000 GBP2023-10-31
Equity
Capital redemption reserve
8,000 GBP2024-10-31
8,000 GBP2023-10-31
8,000 GBP2022-11-01
Retained earnings (accumulated losses)
-14,000 GBP2024-10-31
-14,000 GBP2023-10-31
-13,000 GBP2022-11-01
Equity
-6,000 GBP2024-10-31
-6,000 GBP2023-10-31
-5,000 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-11-01 ~ 2024-10-31
-0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-0 GBP2023-11-01 ~ 2024-10-31
-0 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-11-01 ~ 2024-10-31
-0 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-0 GBP2023-11-01 ~ 2024-10-31
-0 GBP2022-11-01 ~ 2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Non-current
6,000 GBP2024-10-31
5,000 GBP2023-10-31
Creditors
Non-current
6,000 GBP2024-10-31
5,000 GBP2023-10-31

  • STG TRAVEL GROUP LTD.
    Info
    STS TRAVEL GROUP LIMITED - 2007-03-07
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2007-03-07
    Registered number 03442977
    icon of addressFloor 3 100-101 Queens Road, Brighton BN1 3XF
    Private Limited Company incorporated on 1997-10-01 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.