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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 11
  • 1
    Bennett, Mark Edwin Stratton
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    2004-09-09 ~ 2024-10-30
    OF - Director → CIF 0
    Bennett, Mark Edwin Stratton
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mr Mark Edwin Stratton Bennett
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vincent, Jack
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Bennett, Mark Leslie
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Nunn, Rosemary Anne
    Born in June 1944
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2004-09-09
    OF - Director → CIF 0
    Nunn, Rosemary Anne
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 5
    Kevin James Wilson Weir
    Individual (482 offsprings)
    Insolvency
    2025-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nunn, Paul Frederick
    Born in July 1938
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Browne, Tara Louise
    Born in December 1975
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Hatch, Kenneth John
    Born in November 1948
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2012-03-26
    OF - Director → CIF 0
  • 9
    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
    2004-03-08 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 10
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2004-03-08 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 11
    MBTB HOLDINGS LIMITED
    13842235
    Unit 8a, North Road, Marchwood Industrial Park, Marchwood Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEMINI TRAVEL SOUTHAMPTON LTD

Period: 2004-03-08 ~ now
Company number: 05066697
Registered name
GEMINI TRAVEL SOUTHAMPTON LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-17
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets
128,639 GBP2023-09-30
124,138 GBP2022-09-30
Current Assets
27,256 GBP2023-09-30
11,699 GBP2022-09-30
Creditors
Amounts falling due within one year
-24,880 GBP2023-09-30
-70,431 GBP2022-09-30
Net Current Assets/Liabilities
2,376 GBP2023-09-30
-58,732 GBP2022-09-30
Total Assets Less Current Liabilities
131,015 GBP2023-09-30
65,406 GBP2022-09-30
Creditors
Amounts falling due after one year
-74,721 GBP2023-09-30
-28,333 GBP2022-09-30
Net Assets/Liabilities
56,294 GBP2023-09-30
37,073 GBP2022-09-30
Equity
56,294 GBP2023-09-30
37,073 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30

  • GEMINI TRAVEL SOUTHAMPTON LTD
    Info
    Registered number 05066697
    C/o Small Business Rescue Ltd, 56 Leman Street, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (22 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-08
    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.