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
    Brimicombe, Ian Martin David
    Company Director born in October 1963
    Individual (27 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27
    St Georges House, Ambrose Street, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mcentegart, Paul
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Harris, Carole Ann
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Bufton, David John
    Director born in March 1952
    Individual
    Officer
    2002-07-16 ~ 2002-07-30
    OF - Director → CIF 0
    Bufton, David John
    Individual
    Officer
    2002-07-16 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 4
    Jutsum, John Alfred
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2016-06-01
    OF - Director → CIF 0
    Jutsum, John Alfred
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Butler Kent, Jorie
    Company Director born in December 1930
    Individual
    Officer
    2002-07-30 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Morgan-grenville, George Septimus
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2002-07-30
    OF - Director → CIF 0
    Morgan-grenville, George
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Perry, Robin Gary
    Finance Director born in July 1975
    Individual
    Officer
    2017-08-23 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Brown, Rebecca Anne
    Finance Director born in November 1976
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2017-08-23
    OF - Director → CIF 0
    Brown, Rebecca Anne
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 9
    Kent, Geoffrey
    Company Director born in July 1942
    Individual
    Officer
    2002-07-30 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 11
    124, Boulevard De La Petrusse, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE TRAVEL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PRIVATE TRAVEL LIMITED
    Info
    Registered number 04487582
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.