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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 7
  • 1
    Pentecost, Peter Richard
    Director born in May 1955
    Individual (17 offsprings)
    Officer
    2015-12-31 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Cooke, Simon James
    Born in November 1959
    Individual (68 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Adrian James
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Jennifer
    Born in January 1977
    Individual (1 offspring)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Jane Cooke
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Bellwood, Alison Deborah Claire
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Thorne, Katherine
    Head Of Learning Educational Development born in May 1982
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Picknett, John Edward
    Managing Director born in May 1958
    Individual (6 offsprings)
    Officer
    2013-07-17 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE TRAVEL BUG LTD

Period: 2009-12-17 ~ now
Company number: 07107938
Registered name
LITTLE TRAVEL BUG LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02025-01-01 ~ 2025-12-31
Property, Plant & Equipment
10,333 GBP2025-12-31
14,732 GBP2024-12-31
Debtors
16,067 GBP2025-12-31
43,632 GBP2024-12-31
Cash at bank and in hand
301,241 GBP2025-12-31
287,884 GBP2024-12-31
Current Assets
317,308 GBP2025-12-31
331,516 GBP2024-12-31
Creditors
Current
27,207 GBP2025-12-31
35,699 GBP2024-12-31
Net Current Assets/Liabilities
290,101 GBP2025-12-31
295,817 GBP2024-12-31
Total Assets Less Current Liabilities
300,434 GBP2025-12-31
310,549 GBP2024-12-31
Equity
Called up share capital
2,096 GBP2025-12-31
2,096 GBP2024-12-31
Share premium
765,919 GBP2025-12-31
765,919 GBP2024-12-31
Retained earnings (accumulated losses)
-467,581 GBP2025-12-31
-457,466 GBP2024-12-31
Equity
300,434 GBP2025-12-31
310,549 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
354,187 GBP2025-12-31
352,726 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,854 GBP2025-12-31
337,994 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,860 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
209,643 shares2025-12-31

  • LITTLE TRAVEL BUG LTD
    Info
    Registered number 07107938
    5th Floor 36-38 Wigmore Street, London W1U 2BP
    PRIVATE LIMITED COMPANY incorporated on 2009-12-17 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.