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.

Parent entities and officers
Active 4
  • 1
    East, Paul
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Pougher, William John
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sofianos, Antonios
    Born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    CLAPHAM TRAVEL MANAGEMENT LIMITED - now
    WINGS TRAVEL MANAGEMENT LIMITED - 2021-04-13
    WINGS CORPORATE TRAVEL LTD - 2016-10-11
    icon of address46, Gillingham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,454,890 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Joyce, Dominic Antony
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 3
    Pougher, William John
    Company Director born in May 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2016-04-01
    OF - Director → CIF 0
    Pougher, William John
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILLINGHAM CONTRACT MANAGEMENT LTD

Previous names
TRIBLEMART LIMITED - 2001-02-09
GROSVENOR TRAVEL MANAGEMENT LIMITED - 2001-12-13
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
    TRIBLEMART LIMITED - 2001-02-09
    GROSVENOR TRAVEL MANAGEMENT LIMITED - 2001-02-09
    Registered number 04119644
    icon of address160 Falcon Road, London SW11 2LN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GILLINGHAM CONTRACT MANAGEMENT LTD
    S
    Registered number 4119644
    icon of address160, Falcon Road, London, United Kingdom, SW11 2LN
    Limited Company in England
    CIF 1
  • GILLINGHAM CONTRACT MANAGEMENT LTD
    S
    Registered number 4119644
    icon of address46, Gillingham Street, London, England, SW1V 1HU
    Ltd Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOOKTRIP LIMITED - 1990-09-21
    VENNTURE TRAVEL LTD. - 2005-05-05
    VENTURE TRAVEL LTD - 2018-12-21
    UNIGLOBE VENNTURE TRAVEL LTD - 1991-08-09
    EXCHANGE (EPSOM) LIMITED - 1991-07-23
    icon of address160 Falcon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,866 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PINE PASS LTD. - 2021-04-13
    icon of address2nd Floor 160 Falcon Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,999,871 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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