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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
Active 4
Ceased 10
  • 1
    Thompson, Martin Claude
    Born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Aram, Gillian Jane
    Born in September 1968
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Mrs Iris Patricia Lillian Van Gruisen
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Delevingne, Charles Hamar
    Born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Ryan, Edward Joseph
    Born in February 1933
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Bence-trower, Caroline
    Born in April 1965
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2024-10-31
    OF - Director → CIF 0
    Bence-trower, Caroline
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 7
    Thompson, David Robin Bibby
    Born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Mr Nicholas Robin Van Gruisen
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    PE - Has significant influence or controlCIF 0
    icon of calendar 2018-06-15 ~ 2021-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 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
    icon of addressOxford 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
    icon of addressC O Stein Richards & Co, 10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 (22 years 8 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
    icon of address25-27, 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
    icon of addressC/o Stein Richards, 10 London Mews, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.