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
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 2
    EQUITY TOPCO LIMITED - 2019-05-15
    3rd Floor, 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,936,000 GBP2023-10-31
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Bowden, John
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 2
    Francis, Keith
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Robinson, Anthony Martin
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    2017-05-22 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Wright, Nigel John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Williamson, Terry Brian
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2007-09-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    Campbell, David Edward Charles
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Williamson, Glenn David
    Accountant
    Individual
    Officer
    2008-11-26 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 8
    Sitton, Rene
    Managing Director born in April 1965
    Individual
    Officer
    2009-09-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Strube, Conrad Reginald Percival
    Chartered Accountant born in May 1954
    Individual
    Officer
    1997-10-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 10
    Bole, Marianne Suzanne
    Travel Organiser born in April 1950
    Individual
    Officer
    2002-04-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Gilbert, Paul Daniel
    C E O born in May 1959
    Individual (8 offsprings)
    Officer
    2008-10-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    Barber, Jonathan Nicolas
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2009-09-29 ~ 2010-05-20
    OF - Director → CIF 0
  • 13
    Bowden, Marie Theresa
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 14
    Carey, Peter Damian
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 15
    Strube, Rita Ethel
    Individual
    Officer
    1997-10-01 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 16
    Stronach, James Barker Robertson
    Finance Director born in February 1956
    Individual
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Finance Director
    Individual
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 17
    Bentley, John Douglas
    Vice President born in May 1976
    Individual (15 offsprings)
    Officer
    2009-10-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 18
    Spooner, Stephen John
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 19
    Moore, Helen Mary
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Sleet, Harry Anthony
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2007-09-20 ~ 2008-08-28
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
  • 22
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    One, Jubilee Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

STG TRAVEL GROUP LTD.

Previous names
STS TRAVEL GROUP LIMITED - 2007-03-07
STS TRAVEL GROUP PLC - 2005-02-28
BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Creditors
Current, Amounts falling due within one year
-332,000 GBP2023-10-31
-332,000 GBP2022-10-31
Net Current Assets/Liabilities
-332,000 GBP2023-10-31
-332,000 GBP2022-10-31
Total Assets Less Current Liabilities
-332,000 GBP2023-10-31
-332,000 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-5,411,000 GBP2023-10-31
-5,080,000 GBP2022-10-31
Net Assets/Liabilities
-5,743,000 GBP2023-10-31
-5,412,000 GBP2022-10-31
Equity
Capital redemption reserve
7,973,000 GBP2023-10-31
7,973,000 GBP2022-10-31
7,973,000 GBP2021-11-01
Retained earnings (accumulated losses)
-13,716,000 GBP2023-10-31
-13,385,000 GBP2022-10-31
-13,184,000 GBP2021-11-01
Equity
-5,743,000 GBP2023-10-31
-5,412,000 GBP2022-10-31
-5,211,000 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-331,000 GBP2022-11-01 ~ 2023-10-31
-201,000 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-331,000 GBP2022-11-01 ~ 2023-10-31
-201,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-331,000 GBP2022-11-01 ~ 2023-10-31
-201,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-331,000 GBP2022-11-01 ~ 2023-10-31
-201,000 GBP2021-11-01 ~ 2022-10-31
Amounts owed to group undertakings
Current
332,000 GBP2023-10-31
332,000 GBP2022-10-31
Creditors
Current
332,000 GBP2023-10-31
332,000 GBP2022-10-31
Other Creditors
Non-current
5,411,000 GBP2023-10-31
5,080,000 GBP2022-10-31
Creditors
Non-current
5,411,000 GBP2023-10-31
5,080,000 GBP2022-10-31
  • STG TRAVEL GROUP LTD.
    Info
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Registered number 03442977
    Floor 3 100-101 Queens Road, Brighton BN1 3XF
    Private Limited Company incorporated on 1997-10-01 (27 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.