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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 3
  • 1
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Dunning, Abigail Jane
    Born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    SURERESULT LIMITED - 1999-03-31
    KUONI HOLDINGS PLC - 2017-09-26
    icon of address7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Boas, Rochelle Jennifer
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 2
    Kreienbuhl, Lukas
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Rothwell, Peter
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Schafroth, Rolf Edwin
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2011-05-05
    OF - Director → CIF 0
  • 7
    Carabin, Anthony
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 8
    Anniss, Darren James
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 9
    Khorsan, Pégeman
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 10
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Peyer, Thomas Mike
    Chief Financial Officer born in January 1972
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Meier, Peter
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2014-06-23
    OF - Director → CIF 0
  • 13
    Walter, Ivan
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Jones, Martin Charles
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 15
    Dominy, Stephanie Shu-fen
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 16
    Tempest, Andrew John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
parent relation
Company in focus

GTA HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GTA HOLDCO LIMITED
    Info
    Registered number 07535726
    icon of address7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • GTA HOLDCO LIMITED
    S
    Registered number 07535726
    icon of address7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.