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
    Barker, Sharon
    Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Barker, Sharon
    Individual (1 offspring)
    Officer
    2005-03-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Barker
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barker, Iain Stansfield
    Sales Director born in April 1959
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wright, Rupert Layard Hamilton
    Solicitor born in April 1951
    Individual (7 offsprings)
    Officer
    2005-03-09 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Iain Stansfield Barker
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2019-03-30 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Austin, Raoul
    Individual
    Officer
    2005-03-09 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-24 ~ 2005-03-09
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-24 ~ 2005-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIDECOM TRAVEL SYSTEMS LIMITED

Previous name
HILLPHONE LIMITED - 2005-04-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
728,465 GBP2024-03-31
728,465 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
728,466 GBP2024-03-31
728,466 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
728,366 GBP2024-03-31
728,366 GBP2023-03-31
Equity
728,466 GBP2024-03-31
728,466 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • VIDECOM TRAVEL SYSTEMS LIMITED
    Info
    HILLPHONE LIMITED - 2005-04-13
    Registered number 05340162
    Videcom House, Newtown Road, Henley-on-thames, Oxfordshire RG9 1HG
    Private Limited Company incorporated on 2005-01-24 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • VIDECOM TRAVEL SYSTEMS LIMITED
    S
    Registered number 05340162
    Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, England, RG9 1HG
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIDECOM TRAVEL SYSTEMS LIMITED - 2005-04-13
    VIDECOM OVERSEAS DEVELOPMENT LIMITED - 1982-05-12
    Videcom House, Newtown Road, Henley On Thames, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,871,612 GBP2024-03-31
    Person with significant control
    2021-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.