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
    Mr. Nikolay Rusev
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Belle, Shanick Eddy
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hoareau, Mary Jane
    Director born in August 1977
    Individual (54 offsprings)
    Officer
    2010-02-18 ~ 2023-05-18
    OF - Director → CIF 0
  • 2
    Waterton, Keith
    Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    2009-08-26 ~ 2010-02-18
    OF - Director → CIF 0
parent relation
Company in focus

ON TRAVEL SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
23,219 GBP2023-08-31
26,698 GBP2022-08-31
Cash at bank and in hand
102,048 GBP2023-08-31
206,552 GBP2022-08-31
Current Assets
125,267 GBP2023-08-31
233,250 GBP2022-08-31
Net Current Assets/Liabilities
37,144 GBP2023-08-31
-394,715 GBP2022-08-31
Net Assets/Liabilities
37,144 GBP2023-08-31
-394,715 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
37,044 GBP2023-08-31
-394,815 GBP2022-08-31
Equity
37,144 GBP2023-08-31
-394,715 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
21,182 GBP2023-08-31
22,753 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
451,472 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
83,251 GBP2023-08-31
101,857 GBP2022-08-31

  • ON TRAVEL SOLUTIONS LIMITED
    Info
    Registered number 07000916
    C/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London EC1M 7AD
    Private Limited Company incorporated on 2009-08-26 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.