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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 7
  • 1
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-12-05 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 2
    Joyce, Dominic Antony
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2000-12-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Pougher, William John
    Company Director born in May 1950
    Individual (18 offsprings)
    Officer
    2000-12-07 ~ 2016-04-01
    OF - Director → CIF 0
    Pougher, William John
    Company Director
    Individual (18 offsprings)
    Officer
    2000-12-07 ~ 2016-03-01
    OF - Secretary → CIF 0
    Pougher, William John
    Individual (18 offsprings)
    2016-12-01 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 4
    East, Paul
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Sofianos, Antonios
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2000-12-05 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 7
    CLAPHAM TRAVEL MANAGEMENT LIMITED - now 04398749
    WINGS TRAVEL MANAGEMENT LIMITED - 2021-04-13 04398749 02631982
    WINGS CORPORATE TRAVEL LTD - 2016-10-11 04398749
    46, Gillingham Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILLINGHAM CONTRACT MANAGEMENT LTD

Period: 2001-12-13 ~ now
Company number: 04119644
Registered names
GILLINGHAM CONTRACT MANAGEMENT LTD - now
GROSVENOR TRAVEL MANAGEMENT LIMITED - 2001-12-13 02531391... (more)
TRIBLEMART LIMITED - 2001-02-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-03-01 ~ 2021-02-28
22019-03-01 ~ 2020-02-29
Fixed Assets - Investments
641,075 GBP2021-02-28
641,075 GBP2020-02-29
Fixed Assets
641,075 GBP2021-02-28
641,075 GBP2020-02-29
Cash at bank and in hand
564 GBP2021-02-28
593 GBP2020-02-29
Current Assets
564 GBP2021-02-28
593 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-479,061 GBP2020-02-29
Net Current Assets/Liabilities
-2,951 GBP2021-02-28
-478,468 GBP2020-02-29
Total Assets Less Current Liabilities
638,124 GBP2021-02-28
162,607 GBP2020-02-29
Net Assets/Liabilities
638,124 GBP2021-02-28
162,607 GBP2020-02-29
Equity
Called up share capital
1,800 GBP2021-02-28
1,800 GBP2020-02-29
Retained earnings (accumulated losses)
636,324 GBP2021-02-28
160,807 GBP2020-02-29
Equity
638,124 GBP2021-02-28
162,607 GBP2020-02-29
Amounts owed to group undertakings
Current
465,000 GBP2020-02-29
Corporation Tax Payable
Current
3,515 GBP2021-02-28
14,061 GBP2020-02-29
Creditors
Current
3,515 GBP2021-02-28
479,061 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2021-02-28
1,800 shares2020-02-29
Par Value of Share
Class 1 ordinary share
1.002020-03-01 ~ 2021-02-28

Related profiles found in government register
  • GILLINGHAM CONTRACT MANAGEMENT LTD
    Info
    GROSVENOR TRAVEL MANAGEMENT LIMITED - 2001-12-13
    TRIBLEMART LIMITED - 2001-12-13
    Registered number 04119644
    160 Falcon Road, London SW11 2LN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GILLINGHAM CONTRACT MANAGEMENT LTD
    S
    Registered number 4119644
    160, Falcon Road, London, United Kingdom, SW11 2LN
    Limited Company in England
    CIF 1
  • GILLINGHAM CONTRACT MANAGEMENT LTD
    S
    Registered number 4119644
    46, Gillingham Street, London, England, SW1V 1HU
    Ltd Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GROSVENOR TRAVEL MANAGEMENT LTD
    - now 02531391 04119644... (more)
    VENTURE TRAVEL LTD
    - 2018-12-21 02531391
    VENNTURE TRAVEL LTD. - 2005-05-05
    UNIGLOBE VENNTURE TRAVEL LTD - 1991-08-09
    EXCHANGE (EPSOM) LIMITED - 1991-07-23
    LOOKTRIP LIMITED - 1990-09-21
    160 Falcon Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WINGS TRAVEL MANAGEMENT LIMITED
    - now 02631982 04398749
    PINE PASS LTD.
    - 2021-04-13 02631982
    2nd Floor 160 Falcon Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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