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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 5
  • 1
    Lee, Shiun-yong
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Mr Shiun-yong Lee
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lee, Linda Gueyu
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Lee, Linda Gueyu
    Travel Agent
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    He, I-jing
    Born in July 1984
    Individual (1 offspring)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Ms I-jing He
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2004-01-09 ~ 2004-01-15
    OF - Nominee Director → CIF 0
  • 5
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2004-01-09 ~ 2004-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OURS TRAVELSERVICES LIMITED

Period: 2004-01-09 ~ now
Company number: 05011544
Registered name
OURS TRAVELSERVICES LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
19,200 GBP2026-01-31
19,200 GBP2025-01-31
Property, Plant & Equipment
2,510 GBP2026-01-31
2,952 GBP2025-01-31
Fixed Assets
21,710 GBP2026-01-31
22,152 GBP2025-01-31
Debtors
20,210 GBP2026-01-31
688 GBP2025-01-31
Cash at bank and in hand
104,375 GBP2026-01-31
65,604 GBP2025-01-31
Current Assets
124,585 GBP2026-01-31
66,292 GBP2025-01-31
Net Current Assets/Liabilities
45,352 GBP2026-01-31
43,385 GBP2025-01-31
Net Assets/Liabilities
67,062 GBP2026-01-31
65,537 GBP2025-01-31
Equity
Called up share capital
70,000 GBP2026-01-31
70,000 GBP2025-01-31
Retained earnings (accumulated losses)
-2,938 GBP2026-01-31
-4,463 GBP2025-01-31
Equity
67,062 GBP2026-01-31
65,537 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
12024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Goodwill
19,200 GBP2026-01-31
19,200 GBP2025-01-31
Intangible Assets
Goodwill
19,200 GBP2026-01-31
19,200 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,308 GBP2026-01-31
14,308 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,798 GBP2026-01-31
11,356 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
442 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Plant and equipment
2,510 GBP2026-01-31
2,952 GBP2025-01-31
Trade Debtors/Trade Receivables
14,957 GBP2026-01-31
Other Debtors
5,253 GBP2026-01-31
688 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,972 GBP2026-01-31
22,609 GBP2025-01-31
Corporation Tax Payable
Amounts falling due within one year
261 GBP2026-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
298 GBP2025-01-31

  • OURS TRAVELSERVICES LIMITED
    Info
    Registered number 05011544
    117a The Broadway, London NW7 3TG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.