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
Osullivan, Kevin
Company Director born in August 1962Individual (1 offspring)Officer
1998-04-02 ~ nowOF - Director → CIF 0Osullivan, Kevin
Individual (1 offspring)Officer 1998-04-02 ~ nowOF - Secretary → CIF 0Mr Kevin O'sullivan
Born in August 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Pinto, Dev Francis
Director born in October 1974Individual (4 offsprings)Officer 2007-12-10 ~ nowOF - Director → CIF 0Mr Dev Francis Pinto
Born in October 1974Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Pinto, Francis Joseph, Dr
Executive born in November 1942Individual (2 offsprings)Officer 2005-01-20 ~ 2007-12-10OF - Director → CIF 0 - 2
Patel, Mahesh Raojibhai
Accountant born in November 1968Individual (46 offsprings)Officer 2000-04-14 ~ 2000-10-12OF - Director → CIF 0 - 3
Phillips, Karen
Editor born in April 1962IndividualOfficer 1998-04-02 ~ 2001-02-14OF - Director → CIF 0 - 4
Athar, Mahmood Ali
Director born in May 1955Individual (12 offsprings)Officer 2000-10-12 ~ 2005-01-17OF - Director → CIF 0Athar, Mahmood Ali
Individual (12 offsprings)Officer 2000-10-12 ~ 2005-01-17OF - Secretary → CIF 0 - 5
De Fontaubert, Thibault
Senior Executive born in December 1963Individual (4 offsprings)Officer 2000-07-19 ~ 2001-12-31OF - Director → CIF 0
Company in focus
OPEN DESTINATIONS LIMITED
Previous name
TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,612 GBP2023-12-31
12,387 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
13,613 GBP2023-12-31
12,388 GBP2022-12-31
Debtors
2,266,205 GBP2023-12-31
2,246,310 GBP2022-12-31
Cash at bank and in hand
5,143,328 GBP2023-12-31
5,065,287 GBP2022-12-31
Current Assets
7,409,533 GBP2023-12-31
7,311,597 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,127,241 GBP2023-12-31
-3,015,163 GBP2022-12-31
Net Current Assets/Liabilities
4,282,292 GBP2023-12-31
4,296,434 GBP2022-12-31
Total Assets Less Current Liabilities
4,295,905 GBP2023-12-31
4,308,822 GBP2022-12-31
Net Assets/Liabilities
4,295,905 GBP2023-12-31
4,308,822 GBP2022-12-31
Equity
Called up share capital
279 GBP2023-12-31
279 GBP2022-12-31
279 GBP2022-01-01
Share premium
41,908 GBP2023-12-31
41,908 GBP2022-12-31
41,908 GBP2022-01-01
Capital redemption reserve
56 GBP2023-12-31
56 GBP2022-12-31
56 GBP2022-01-01
Retained earnings (accumulated losses)
4,253,662 GBP2023-12-31
4,266,579 GBP2022-12-31
4,163,084 GBP2022-01-01
Equity
4,295,905 GBP2023-12-31
4,308,822 GBP2022-12-31
4,205,327 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
937,083 GBP2023-01-01 ~ 2023-12-31
953,495 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
937,083 GBP2023-01-01 ~ 2023-12-31
953,495 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
937,083 GBP2023-01-01 ~ 2023-12-31
953,495 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
937,083 GBP2023-01-01 ~ 2023-12-31
953,495 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-950,000 GBP2023-01-01 ~ 2023-12-31
-850,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-950,000 GBP2023-01-01 ~ 2023-12-31
-850,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-950,000 GBP2023-01-01 ~ 2023-12-31
-850,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-950,000 GBP2023-01-01 ~ 2023-12-31
-850,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,747 GBP2023-12-31
124,137 GBP2022-12-31
Furniture and fittings
71,827 GBP2023-12-31
71,827 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
202,574 GBP2023-12-31
195,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
116,401 GBP2022-12-31
Furniture and fittings
67,176 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
183,577 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,222 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,163 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,623 GBP2023-12-31
Furniture and fittings
68,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,962 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
10,124 GBP2023-12-31
7,736 GBP2022-12-31
Furniture and fittings
3,488 GBP2023-12-31
4,651 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,729,920 GBP2023-12-31
1,693,482 GBP2022-12-31
Other Debtors
Current
289,178 GBP2023-12-31
294,752 GBP2022-12-31
Called-up share capital (not paid)
Current
8 GBP2023-12-31
8 GBP2022-12-31
Prepayments/Accrued Income
Current
49,801 GBP2023-12-31
53,019 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
168,434 GBP2023-12-31
176,185 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
28,864 GBP2023-12-31
28,864 GBP2022-12-31
Debtors
Current
2,266,205 GBP2023-12-31
2,246,310 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,617,647 GBP2023-12-31
1,762,936 GBP2022-12-31
Corporation Tax Payable
Current
293,219 GBP2023-12-31
21,824 GBP2022-12-31
Taxation/Social Security Payable
Current
277,504 GBP2023-12-31
214,966 GBP2022-12-31
Other Creditors
Current
15,742 GBP2023-12-31
10,669 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
923,129 GBP2023-12-31
1,004,768 GBP2022-12-31
Creditors
Current
3,127,241 GBP2023-12-31
3,015,163 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,138 shares2023-12-31
27,138 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
839 shares2023-12-31
839 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0102023-01-01 ~ 2023-12-31
OPEN DESTINATIONS LIMITED
InfoTRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25Registered number 03542910
Estilo, Unit 12 7 Wenlock Road, London N1 7SLPrivate Limited Company incorporated on 1998-04-02 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.