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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 6
  • 1
    Lilley, Peter Robert John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    OF - Director → CIF 0
    Lilley, Peter Robert John
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Peter Robert John Liley
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gee, Michelle Ashton
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Genieser, Robert
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Charles Linfield
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    OF - Director → CIF 0
    Mr Charles Linfield Davies
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    ONE PLANET CAPITAL LIMITED
    icon of addressStonecross, Trumpington High Street, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -95,827 GBP2025-03-31
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    ENVIRONMENTAL TECHNOLOGIES FUND L.P.
    icon of address20 Berkley Square, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Stevens, Edward John David
    Company Director born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2024-04-10
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELTIME TECHNOLOGIES LTD

Previous name
IGEOLISE LIMITED - 2020-03-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
13,297 GBP2024-12-31
14,297 GBP2023-12-31
Property, Plant & Equipment
6,808 GBP2024-12-31
11,643 GBP2023-12-31
Fixed Assets
20,105 GBP2024-12-31
25,940 GBP2023-12-31
Debtors
1,146,305 GBP2024-12-31
606,027 GBP2023-12-31
Current assets - Investments
2,140 GBP2024-12-31
2,140 GBP2023-12-31
Cash at bank and in hand
681,119 GBP2024-12-31
904,593 GBP2023-12-31
Current Assets
1,829,564 GBP2024-12-31
1,512,760 GBP2023-12-31
Creditors
Current
2,090,322 GBP2024-12-31
797,957 GBP2023-12-31
Net Current Assets/Liabilities
-260,758 GBP2024-12-31
714,803 GBP2023-12-31
Total Assets Less Current Liabilities
-240,653 GBP2024-12-31
740,743 GBP2023-12-31
Net Assets/Liabilities
-242,355 GBP2024-12-31
738,531 GBP2023-12-31
Equity
Called up share capital
1,378 GBP2024-12-31
1,378 GBP2023-12-31
Share premium
7,800,430 GBP2024-12-31
7,800,430 GBP2023-12-31
Retained earnings (accumulated losses)
-8,044,163 GBP2024-12-31
-7,063,277 GBP2023-12-31
Equity
-242,355 GBP2024-12-31
738,531 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
18,214 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,673 GBP2024-12-31
2,673 GBP2023-12-31
Computers
58,855 GBP2024-12-31
57,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
61,528 GBP2024-12-31
59,773 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,190 GBP2024-12-31
2,029 GBP2023-12-31
Computers
52,530 GBP2024-12-31
46,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,720 GBP2024-12-31
48,130 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
161 GBP2024-01-01 ~ 2024-12-31
Computers
6,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
483 GBP2024-12-31
644 GBP2023-12-31
Computers
6,325 GBP2024-12-31
10,999 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
285,738 GBP2024-12-31
266,618 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
860,567 GBP2024-12-31
339,409 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,146,305 GBP2024-12-31
606,027 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
64,409 GBP2024-12-31
72,166 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,944 GBP2024-12-31
38,349 GBP2023-12-31
Other Creditors
Current
936,969 GBP2024-12-31
687,442 GBP2023-12-31
  • TRAVELTIME TECHNOLOGIES LTD
    Info
    IGEOLISE LIMITED - 2020-03-18
    Registered number 06975940
    icon of addressLabs Atrium - Office 1.05 The Stables Market, Chalk Farm Rd, London NW1 8AH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-29 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.