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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
    Padoan, Marion
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Padoan, Pietro, Mr.
    Born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
    Mr. Pietro Padoan
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Padoan, Marion
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2012-07-09
    OF - Director → CIF 0
    Padoan, Marion
    Business Woman born in November 1963
    Individual (1 offspring)
    icon of calendar 2005-11-29 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Padoan, Pietro
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3632 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-11-14 ~ 2025-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GROUPTRAVEL PLANNERS LTD

Previous name
HOTELCALL HOTEL RESERVATIONS & SERVICES LTD. - 2012-07-04
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GROUPTRAVEL PLANNERS LTD
    Info
    HOTELCALL HOTEL RESERVATIONS & SERVICES LTD. - 2012-07-04
    Registered number 05639424
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.