logo
explain how to read the page

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 3
  • 1
    Roberto, Anna Maria
    Born in August 1973
    Individual (1 offspring)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
    Ms Anna Maria Roberto
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2005-06-15 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 3
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2005-06-15 ~ 2007-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BERTIE TRAVEL LIMITED

Period: 2007-12-03 ~ now
Company number: 05481719
Registered names
BERTIE TRAVEL LIMITED - now
MEDIA WINGS LIMITED - 2006-06-23
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
584 GBP2025-06-30
962 GBP2024-06-30
Current Assets
198,770 GBP2025-06-30
225,616 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-11,283 GBP2025-06-30
-11,786 GBP2024-06-30
Net Current Assets/Liabilities
187,487 GBP2025-06-30
213,953 GBP2024-06-30
Total Assets Less Current Liabilities
188,071 GBP2025-06-30
214,915 GBP2024-06-30
Net Assets/Liabilities
188,071 GBP2025-06-30
214,915 GBP2024-06-30
Equity
188,071 GBP2025-06-30
214,915 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • BERTIE TRAVEL LIMITED
    Info
    L'ARIA TRAVEL LIMITED - 2007-12-03
    MEDIA WINGS LIMITED - 2007-12-03
    WANDERLUST TRAVEL LIMITED - 2007-12-03
    Registered number 05481719
    First Floor Victoria House, 178-180 Fleet Road, Fleet, Hampshire GU51 4DA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.