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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
    Perry, Nicholas Alan Roger
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alan Roger Perry
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Abbasli, Faud
    Secretary
    Individual (1 offspring)
    Officer
    2006-12-09 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Perry, Elizabeth Clare
    Administrator born in February 1961
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2011-06-01
    OF - Director → CIF 0
    Perry, Elizabeth Clare
    Administrator
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2012-07-29
    OF - Secretary → CIF 0
  • 4
    Clark, Susan
    Sales Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    PGP MEDIA LIMITED
    06431915
    137, Watling Street, Radlett, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRATRAVEL LIMITED

Period: 2004-03-24 ~ now
Company number: 04498026
Registered names
ULTRATRAVEL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
41,210 GBP2024-12-31
47,266 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,792 GBP2024-12-31
-24,887 GBP2023-12-31
Net Current Assets/Liabilities
36,418 GBP2024-12-31
22,379 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,500 GBP2024-12-31
-1,750 GBP2023-12-31
Net Assets/Liabilities
34,918 GBP2024-12-31
20,629 GBP2023-12-31
Equity
34,918 GBP2024-12-31
20,629 GBP2023-12-31

  • ULTRATRAVEL LIMITED
    Info
    THE FLIP FLOP SHOP LIMITED - 2004-03-24
    Registered number 04498026
    137 Watling Street, Radlett, Hertfordshire WD7 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.