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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 2
  • 1
    Comel, Alessandro
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Director → CIF 0
    Comel, Alessandro
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Alessandro Comel
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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% → CIF 0
  • 2
    icon of addressViale Ancona, 24-30172 Venezia, Mestre, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 7
  • 1
    Luongo, Marco Gaetanu
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Cori, Davide
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Rizzardini, Nicola
    It Manager born in September 1977
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Paghera, Marco Aldo
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 5
    Comel, Mayuri
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2014-01-14
    OF - Director → CIF 0
    Comel, Tia Mayuri
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 6
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEALTH SOLUTIONS TRAVEL LTD

Previous names
STEALTH SOLUTIONS.COM LIMITED - 2006-08-24
STEALTH SOLUTIONS (EU) LIMITED - 2013-10-21
WORLDWIDE HOTEL LINK UK LTD - 2025-02-12
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31
Property, Plant & Equipment
621 GBP2023-12-31
1,791 GBP2022-12-31
Debtors
109,434 GBP2023-12-31
155,607 GBP2022-12-31
Cash at bank and in hand
16,455 GBP2023-12-31
36,509 GBP2022-12-31
Current Assets
125,889 GBP2023-12-31
192,116 GBP2022-12-31
Creditors
Current
353,087 GBP2023-12-31
284,928 GBP2022-12-31
Net Current Assets/Liabilities
-227,198 GBP2023-12-31
-92,812 GBP2022-12-31
Total Assets Less Current Liabilities
-226,577 GBP2023-12-31
-91,021 GBP2022-12-31
Creditors
Non-current
30,000 GBP2023-12-31
50,000 GBP2022-12-31
Net Assets/Liabilities
-256,577 GBP2023-12-31
-141,021 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-256,677 GBP2023-12-31
-141,121 GBP2022-12-31
Equity
-256,577 GBP2023-12-31
-141,021 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,107 GBP2023-12-31
15,832 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,486 GBP2023-12-31
14,041 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
621 GBP2023-12-31
1,791 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
103,210 GBP2023-12-31
56,482 GBP2022-12-31
Other Debtors
Current
5,541 GBP2023-12-31
99,125 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
683 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
109,434 GBP2023-12-31
Current, Amounts falling due within one year
155,607 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,502 GBP2023-12-31
101,695 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,328 GBP2022-12-31
Other Creditors
Current
150,410 GBP2023-12-31
65,325 GBP2022-12-31
Accrued Liabilities
Current
67,175 GBP2023-12-31
73,329 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2023-12-31
50,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2022-12-31
Non-current, Between one and two years
20,000 GBP2023-12-31
Between two and five year, Non-current
30,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • STEALTH SOLUTIONS TRAVEL LTD
    Info
    STEALTH SOLUTIONS.COM LIMITED - 2006-08-24
    STEALTH SOLUTIONS (EU) LIMITED - 2006-08-24
    WORLDWIDE HOTEL LINK UK LTD - 2006-08-24
    Registered number 05070930
    icon of address26 North End Crescent, London W14 8TD
    Private Limited Company incorporated on 2004-03-11 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.