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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
    Gubbay, Joshua Wilfrid
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    INGLEBY (1941) LIMITED - 2014-02-10
    icon of addressLancaster House, Centurion Way, Leyland, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Cooke, Ryan James
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 2
    Cianfini, Bruno
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 3
    Layzell, Karen
    Travel Wholesaler born in December 1962
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 4
    Smith, Paul David
    Director born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 6
    Penny, Jens Leslie
    Finance Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Morris, Andrew James
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
  • 9
    Botterill, Andrew Ian
    Chief Executive born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    Gaines, Elizabeth Anne
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 11
    Stark, Andrew William
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-04-13
    OF - Director → CIF 0
  • 12
    Cianfini, Sergio
    Director born in September 1974
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2005-11-07
    OF - Director → CIF 0
parent relation
Company in focus

PERSONALISED TRAVEL SERVICES LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • PERSONALISED TRAVEL SERVICES LIMITED
    Info
    Registered number 03857127
    icon of addressLancaster House, Centurion Way, Leyland, Lancashire PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
  • PERSONALISED TRAVEL SERVICES LTD
    S
    Registered number missing
    icon of addressTrinity House, Foxes Parade, Waltham Abbey, Waltham Abbey, Essex, EN91PH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressGlendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2005-11-07
    CIF 1 - Director → ME
  • 2
    icon of addressGlendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2005-11-07
    CIF 4 - Director → ME
  • 3
    icon of addressGlendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2005-11-07
    CIF 3 - Director → ME
  • 4
    icon of addressGlendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2005-11-07
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.