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
Ceased 10
  • 1
    Ryan, Edward Joseph
    Director born in February 1933
    Individual
    Officer
    2003-06-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Mrs Iris Patricia Lillian Van Gruisen
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Aram, Gillian Jane
    Travel Executive born in September 1968
    Individual
    Officer
    2007-01-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Delevingne, Charles Hamar
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Thompson, Martin Claude
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Mr Nicholas Robin Van Gruisen
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Has significant influence or controlCIF 0
    2018-06-15 ~ 2021-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Bence-trower, Caroline
    Director born in April 1965
    Individual
    Officer
    2003-06-27 ~ 2024-10-31
    OF - Director → CIF 0
    Bence-trower, Caroline
    Director
    Individual
    Officer
    2003-06-27 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 8
    Thompson, David Robin Bibby
    Farmer born in July 1946
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-18 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
  • 10
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-18 ~ 2003-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE TRAVEL HOLDINGS LIMITED

Previous name
HOWPER 447 LIMITED - 2003-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ULTIMATE TRAVEL HOLDINGS LIMITED
    Info
    HOWPER 447 LIMITED - 2003-06-30
    Registered number 04739538
    C O Stein Richards & Co, 10 London Mews, London W2 1HY
    Private Limited Company incorporated on 2003-04-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ULTIMATE TRAVEL HOLDINGS LIMITED
    S
    Registered number 04739538
    25-27, Vanston Place, London, England, SW6 1AZ
    Limited Company in England An Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIGNULTRA LIMITED - 2003-06-30
    C/o Stein Richards, 10 London Mews, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.