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
    Genieser, Robert
    Venture Capital Investor born in November 1967
    Individual (12 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Michelle Ashton
    Chief Financial Officer born in May 1989
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Charles Linfield
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
    Mr Charles Linfield Davies
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lilley, Peter Robert John
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
    Lilley, Peter Robert John
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Peter Robert John Liley
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    ENVIRONMENTAL TECHNOLOGIES FUND L.P.
    20 Berkley Square, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ONE PLANET CAPITAL LIMITED
    Stonecross, Trumpington High Street, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -258,666 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Stevens, Edward John David
    Company Director born in December 1977
    Individual (11 offsprings)
    Officer
    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
14,297 GBP2023-12-31
15,297 GBP2022-12-31
Property, Plant & Equipment
11,643 GBP2023-12-31
14,699 GBP2022-12-31
Fixed Assets
25,940 GBP2023-12-31
29,996 GBP2022-12-31
Debtors
606,027 GBP2023-12-31
809,215 GBP2022-12-31
Current assets - Investments
2,140 GBP2023-12-31
2,140 GBP2022-12-31
Cash at bank and in hand
904,593 GBP2023-12-31
769,466 GBP2022-12-31
Current Assets
1,512,760 GBP2023-12-31
1,580,821 GBP2022-12-31
Net Current Assets/Liabilities
-102,264 GBP2023-12-31
-153,780 GBP2022-12-31
Total Assets Less Current Liabilities
-76,324 GBP2023-12-31
-123,784 GBP2022-12-31
Creditors
Non-current
-3,000,000 GBP2022-12-31
Net Assets/Liabilities
-78,536 GBP2023-12-31
-3,126,577 GBP2022-12-31
Equity
Called up share capital
1,378 GBP2023-12-31
1,025 GBP2022-12-31
Share premium
7,800,430 GBP2023-12-31
2,339,797 GBP2022-12-31
Retained earnings (accumulated losses)
-7,880,344 GBP2023-12-31
-5,467,399 GBP2022-12-31
Equity
-78,536 GBP2023-12-31
-3,126,577 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,214 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,917 GBP2023-12-31
2,917 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
14,297 GBP2023-12-31
15,297 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,673 GBP2023-12-31
2,673 GBP2022-12-31
Computers
57,100 GBP2023-12-31
49,329 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,773 GBP2023-12-31
52,002 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,029 GBP2023-12-31
1,815 GBP2022-12-31
Computers
46,101 GBP2023-12-31
35,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,130 GBP2023-12-31
37,303 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
214 GBP2023-01-01 ~ 2023-12-31
Computers
10,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
644 GBP2023-12-31
858 GBP2022-12-31
Computers
10,999 GBP2023-12-31
13,841 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
266,618 GBP2023-12-31
168,855 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
339,409 GBP2023-12-31
640,360 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
606,027 GBP2023-12-31
809,215 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
276,934 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72,166 GBP2023-12-31
149,302 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,349 GBP2023-12-31
79,083 GBP2022-12-31
Other Creditors
Current
1,504,509 GBP2023-12-31
1,229,282 GBP2022-12-31
Non-current
3,000,000 GBP2022-12-31
  • TRAVELTIME TECHNOLOGIES LTD
    Info
    IGEOLISE LIMITED - 2020-03-18
    Registered number 06975940
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2009-07-29 (15 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.