logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    De Fontaubert, Thibault
    Senior Executive born in December 1963
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Pinto, Dev Francis
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ 2025-06-10
    OF - Director → CIF 0
    Mr Dev Francis Pinto
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Pinto, Francis Joseph, Dr
    Executive born in November 1942
    Individual (8 offsprings)
    Officer
    2005-01-20 ~ 2007-12-10
    OF - Director → CIF 0
  • 4
    Shephard, Michael Lewis
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Athar, Mahmood Ali
    Director born in May 1955
    Individual (17 offsprings)
    Officer
    2000-10-12 ~ 2005-01-17
    OF - Director → CIF 0
    Athar, Mahmood Ali
    Individual (17 offsprings)
    Officer
    2000-10-12 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 6
    Segall, Peter Julien
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Karen
    Editor born in April 1962
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2001-02-14
    OF - Director → CIF 0
  • 8
    Patel, Mahesh
    Born in November 1968
    Individual (63 offsprings)
    Officer
    2000-04-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 9
    Osullivan, Kevin
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2025-06-10
    OF - Director → CIF 0
    Osullivan, Kevin
    Company Director
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2025-06-10
    OF - Secretary → CIF 0
    Mr Kevin O'sullivan
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    ORCA NEW BIDCO LIMITED
    16345389 16345235
    1, Bartholomew Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OPEN DESTINATIONS LIMITED

Period: 2000-07-25 ~ now
Company number: 03542910
Registered names
OPEN DESTINATIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,158 GBP2024-12-31
13,612 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
24,159 GBP2024-12-31
13,613 GBP2023-12-31
Debtors
2,349,290 GBP2024-12-31
2,266,205 GBP2023-12-31
Cash at bank and in hand
5,146,931 GBP2024-12-31
5,143,328 GBP2023-12-31
Current Assets
7,496,221 GBP2024-12-31
7,409,533 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,127,241 GBP2023-12-31
Net Current Assets/Liabilities
4,322,480 GBP2024-12-31
4,282,292 GBP2023-12-31
Total Assets Less Current Liabilities
4,346,639 GBP2024-12-31
4,295,905 GBP2023-12-31
Net Assets/Liabilities
4,346,639 GBP2024-12-31
4,295,905 GBP2023-12-31
Equity
Called up share capital
279 GBP2024-12-31
279 GBP2023-12-31
279 GBP2023-01-01
Share premium
41,908 GBP2024-12-31
41,908 GBP2023-12-31
41,908 GBP2023-01-01
Capital redemption reserve
56 GBP2024-12-31
56 GBP2023-12-31
56 GBP2023-01-01
Other miscellaneous reserve
46,739 GBP2024-12-31
Retained earnings (accumulated losses)
4,257,657 GBP2024-12-31
4,253,662 GBP2023-12-31
4,266,579 GBP2023-01-01
Equity
4,346,639 GBP2024-12-31
4,295,905 GBP2023-12-31
4,308,822 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,303,995 GBP2024-01-01 ~ 2024-12-31
937,083 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,303,995 GBP2024-01-01 ~ 2024-12-31
937,083 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,303,995 GBP2024-01-01 ~ 2024-12-31
937,083 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,303,995 GBP2024-01-01 ~ 2024-12-31
937,083 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-950,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-950,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-950,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,253,261 GBP2024-01-01 ~ 2024-12-31
-950,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,591 GBP2024-12-31
130,747 GBP2023-12-31
Furniture and fittings
82,277 GBP2024-12-31
71,827 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
222,868 GBP2024-12-31
202,574 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,644 GBP2024-12-31
120,623 GBP2023-12-31
Furniture and fittings
71,066 GBP2024-12-31
68,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,710 GBP2024-12-31
188,962 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,947 GBP2024-12-31
10,124 GBP2023-12-31
Furniture and fittings
11,211 GBP2024-12-31
3,488 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Non-current
16,400 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,994,530 GBP2024-12-31
1,729,920 GBP2023-12-31
Other Debtors
Current
268,390 GBP2024-12-31
289,178 GBP2023-12-31
Called-up share capital (not paid)
Current
8 GBP2024-12-31
8 GBP2023-12-31
Prepayments/Accrued Income
Current
41,098 GBP2024-12-31
49,801 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
168,434 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
28,864 GBP2024-12-31
28,864 GBP2023-12-31
Debtors
Current
2,349,290 GBP2024-12-31
2,266,205 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,422,466 GBP2024-12-31
1,617,647 GBP2023-12-31
Corporation Tax Payable
Current
454,497 GBP2024-12-31
293,219 GBP2023-12-31
Taxation/Social Security Payable
Current
288,098 GBP2024-12-31
277,504 GBP2023-12-31
Other Creditors
Current
19,707 GBP2024-12-31
15,742 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
988,973 GBP2024-12-31
923,129 GBP2023-12-31
Creditors
Current
3,173,741 GBP2024-12-31
3,127,241 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,138 shares2024-12-31
27,138 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
839 shares2024-12-31
839 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0102024-01-01 ~ 2024-12-31
  • OPEN DESTINATIONS LIMITED
    Info
    TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
    Registered number 03542910
    Estilo, Unit 12 7 Wenlock Road, London N1 7SL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.