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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 4
  • 1
    Vaughan, Richard David Crofts
    Accountant
    Individual (17 offsprings)
    Officer
    2004-01-23 ~ 2025-02-19
    OF - Secretary → CIF 0
  • 2
    Bolusset, Denis Paul Rene
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
    Denis Paul Rene Bolusset
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSP TRAVEL LIMITED

Period: 2013-11-15 ~ now
Company number: 05024734
Registered names
BSP TRAVEL LIMITED - now
BSP HOTELS LIMITED - 2013-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
66,717 GBP2024-12-31
172,666 GBP2023-12-31
Creditors
Current
-48,924 GBP2024-12-31
-158,771 GBP2023-12-31
Net Current Assets/Liabilities
18,843 GBP2024-12-31
19,361 GBP2023-12-31
Total Assets Less Current Liabilities
18,843 GBP2024-12-31
19,361 GBP2023-12-31
Accrued Liabilities/Deferred Income
-6,534 GBP2024-12-31
-6,300 GBP2023-12-31
Net Assets/Liabilities
12,309 GBP2024-12-31
13,061 GBP2023-12-31
Equity
12,309 GBP2024-12-31
13,061 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,898 GBP2024-12-31
2,898 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,898 GBP2024-12-31
2,898 GBP2023-12-31

  • BSP TRAVEL LIMITED
    Info
    BSP HOTELS LIMITED - 2013-11-15
    Registered number 05024734
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.