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 1
  • Wilson, Esmond
    Company Director born in September 1970
    Individual (8 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Mr Esmond Wilson
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mcarthur, Jane
    Director born in January 1968
    Individual
    Officer
    2007-04-10 ~ 2008-05-12
    OF - Director → CIF 0
  • 2
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (41 offsprings)
    Officer
    2008-05-27 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Barnes Burton, Lorraine
    Marketing Consultant born in October 1966
    Individual
    Officer
    2002-03-27 ~ 2020-05-20
    OF - Director → CIF 0
    Barnes Burton, Lorraine
    Individual
    Officer
    2002-03-27 ~ 2020-05-20
    OF - Secretary → CIF 0
    Lorraine Barnes-burton
    Born in October 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hitchens, Jonathan Harry
    Marketing And Events Consultan born in March 1961
    Individual
    Officer
    2002-03-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Photi, Christopher Richard
    Accountant born in August 1956
    Individual (15 offsprings)
    Officer
    2008-05-27 ~ 2020-01-22
    OF - Director → CIF 0
  • 6
    Wintle, James David
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    12, Hammersmith Grove, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    476,758 GBP2022-10-31
    Person with significant control
    2020-01-22 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK TRAVEL AWARDS LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
1,240,499 GBP2024-11-30
999,409 GBP2023-11-30
Cash at bank and in hand
154,983 GBP2024-11-30
179,175 GBP2023-11-30
Current Assets
1,395,482 GBP2024-11-30
1,178,584 GBP2023-11-30
Creditors
Amounts falling due within one year
-826,669 GBP2024-11-30
-785,263 GBP2023-11-30
Net Current Assets/Liabilities
568,813 GBP2024-11-30
393,321 GBP2023-11-30
Total Assets Less Current Liabilities
568,813 GBP2024-11-30
393,321 GBP2023-11-30
Creditors
Amounts falling due after one year
-195,164 GBP2024-11-30
-196,191 GBP2023-11-30
Net Assets/Liabilities
373,649 GBP2024-11-30
197,130 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
373,549 GBP2024-11-30
197,030 GBP2023-11-30
Equity
373,649 GBP2024-11-30
197,130 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
1,952 GBP2024-11-30
1,952 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,952 GBP2024-11-30
1,952 GBP2023-11-30

  • UK TRAVEL AWARDS LTD
    Info
    Registered number 04405666
    Unit 21 Fulham Broadway Centre, London SW6 1BW
    Private Limited Company incorporated on 2002-03-27 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.