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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
    Yukhtina, Irina
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 2
    Minullin, Ramil Rifmir Uly
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Mr Ramil Rifmir Uly Minullin
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2025-04-22 ~ now
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    Mr Ramil Minullin
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Ramil Rifmir Uly Minullin
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2025-04-22 ~ 2025-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Paalman, Gunnar
    Born in September 1976
    Individual (1 offspring)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
    2026-02-23 ~ 2026-02-26
    OF - Director → CIF 0
    Mr Gunnar Paalman
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2026-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2025-04-22 ~ 2026-02-26
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Minullina, Evgeniya
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 5
    Harrison, Daniel
    Commercial Manager born in June 1988
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-02-05
    OF - Director → CIF 0
    Harrison, Daniel
    Commercial Director born in June 1988
    Individual (1 offspring)
    2022-02-08 ~ 2025-04-22
    OF - Director → CIF 0
    Mr Daniel Harrison
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ 2025-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Harrison, Jane
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Harrison
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Poliakov, Arthur
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2004-04-07
    OF - Director → CIF 0
parent relation
Company in focus

HOSPITALITY TRAVEL LIMITED

Period: 2003-12-23 ~ now
Company number: 05002628
Registered name
HOSPITALITY TRAVEL LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
79110 - Travel Agency Activities
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
8,765 GBP2024-12-31
32,249 GBP2023-12-31
Current Assets
40,566 GBP2024-12-31
64,050 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100,701 GBP2024-12-31
Net Current Assets/Liabilities
-60,135 GBP2024-12-31
-29,893 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-60,136 GBP2024-12-31
-29,894 GBP2023-12-31
Equity
-60,135 GBP2024-12-31
-29,893 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
1,860 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,588 GBP2023-12-31
Other Creditors
Current
98,841 GBP2024-12-31
92,355 GBP2023-12-31
Creditors
Current
100,701 GBP2024-12-31
93,943 GBP2023-12-31

  • HOSPITALITY TRAVEL LIMITED
    Info
    Registered number 05002628
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.