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 3
  • 1
    Clay, Thomas Frederick
    Consultant born in August 1956
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Clay, Thomas Frederick
    Consultant
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Daniel Keith Wentworth Landen
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    PROTECTED TRUST SERVICES LIMITED - now
    PROTECTED TRAVEL SERVICES LTD - 2017-01-06
    TRUSTEE MONK LTD - 2010-06-16
    MY BOOKING CLOUD LTD - 2009-01-15
    MY TRAVEL CLOUD LTD - 2008-11-18
    CORONATION CRUISES LIMITED - 2008-11-13
    307-315, Holdenhurst Road, Bournemouth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -54,181 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Thomas Frederick Clay
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-22
    PE - Has significant influence or controlCIF 0
  • 2
    Simms, Nicholas Brian
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 3
    Cosher, Nigel
    Individual
    Officer
    2006-06-12 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 4
    Landen, Daniel Keith Wentworth
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2009-06-01
    OF - Director → CIF 0
    Landen, Daniel Keith Wentworth
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2006-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTECTED TRAVEL SERVICES LTD

Previous name
THE STAG AND HEN GROUP LIMITED - 2017-03-07
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Current Assets
255 GBP2023-01-31
255 GBP2022-02-28
Creditors
Amounts falling due within one year
-8,901 GBP2023-01-31
-8,901 GBP2022-02-28
Net Current Assets/Liabilities
-8,646 GBP2023-01-31
-8,646 GBP2022-02-28
Total Assets Less Current Liabilities
-8,646 GBP2023-01-31
-8,646 GBP2022-02-28
Net Assets/Liabilities
-8,646 GBP2023-01-31
-8,646 GBP2022-02-28
Equity
-8,646 GBP2023-01-31
-8,646 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-01-31
02021-03-01 ~ 2022-02-28

  • PROTECTED TRAVEL SERVICES LTD
    Info
    THE STAG AND HEN GROUP LIMITED - 2017-03-07
    Registered number 05524503
    307-315 Holdenhurst Road, Bournemouth BH8 8BX
    Private Limited Company incorporated on 2005-08-01 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.