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 4
  • 1
    Van Gruisen, Hamish
    Director born in August 1992
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Van Gruisen, Hamish
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Paterson, Rowan John Kinneir
    Co Director born in March 1960
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Gruisen, Nicholas Robin
    Co-Director born in October 1954
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 4
    HOWPER 447 LIMITED - 2003-06-30
    25-27, Vanston Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Ryan, Edward Joseph
    Director born in February 1933
    Individual
    Officer
    2003-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Aram, Gillian Jane
    Travel Executive born in September 1968
    Individual
    Officer
    2007-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Bridge, Jeremy
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Wickers, David Charles
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Delevingne, Charles Hamar
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Thompson, Martin Claude
    Travel Executive born in August 1948
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Bence-trower, Caroline
    Travel Company born in April 1965
    Individual
    Officer
    2001-07-01 ~ 2024-10-31
    OF - Director → CIF 0
    Bence-trower, Caroline
    Individual
    Officer
    1998-04-01 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 8
    Thompson, David Robin Bibby
    Farmer born in July 1946
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Cronin, Claire Marguerite
    Marketing born in April 1980
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-16 ~ 1998-04-01
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-16 ~ 1998-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ULTIMATE TRAVEL COMPANY LIMITED

Previous name
SIGNULTRA LIMITED - 2003-06-30
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities

Related profiles found in government register
  • THE ULTIMATE TRAVEL COMPANY LIMITED
    Info
    SIGNULTRA LIMITED - 2003-06-30
    Registered number 03528325
    C/o Stein Richards, 10 London Mews, London W2 1HY
    Private Limited Company incorporated on 1998-03-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • THE ULTIMATE TRAVEL COMPANY LIMITED
    S
    Registered number 03528325
    10, London Mews, London, England, W2 1HY
    Limited Company in England And Wales, England
    CIF 1
  • THE ULTIMATE TRAVEL COMPANY LIMITED
    S
    Registered number 03528325
    25-27, Vanston Place, London, England, SW6 1AZ
    Limited Company in England And Wales, England
    CIF 2
  • THE ULTIMATE TRAVEL COMPANY LIMITED
    S
    Registered number 03528325
    C/o Stein Richards, 10 London Mews, London, England, W2 1HY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 London Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    387 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    C/o Stein Richards, 10 London Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,309 GBP2024-03-31
    Person with significant control
    2025-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C L M LEISURE LIMITED - 2010-01-14
    C.L.M. MOROCCO LIMITED - 1999-06-16
    SECRET HOMES AND GARDENS LIMITED - 1995-12-29
    CREATIVE INCENTIVES AND CONFERENCES LTD. - 1993-08-24
    10 London Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.