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
    Vento, Gianfranco Antonio
    Manager born in July 1975
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Tommaso Caselli
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mellana Ospina, Angela Margarita
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2016-10-07 ~ dissolved
    OF - Director → CIF 0
    Ms Angela Margarita Mellana Ospina
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Caselli, Tommaso
    Manager born in March 1974
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Meineri, Paolo
    Manager born in June 1975
    Individual
    Officer
    2011-11-24 ~ 2013-08-12
    OF - Director → CIF 0
  • 3
    Camrose House, 2a Camrose Avenue, Edgware, Middlesex, England
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-11-24 ~ 2013-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIUM TRAVEL SOLUTIONS LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
752 GBP2015-11-30
Debtors
21 GBP2016-11-30
170 GBP2015-11-30
Cash at bank and in hand
37 GBP2016-11-30
28 GBP2015-11-30
Current Assets
58 GBP2016-11-30
198 GBP2015-11-30
Current liabilities
-13,919 GBP2016-11-30
-12,717 GBP2015-11-30
Net Current Assets/Liabilities
-13,861 GBP2016-11-30
-12,519 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-13,861 GBP2016-11-30
-11,767 GBP2015-11-30
Called-up share capital
30 GBP2016-11-30
30 GBP2015-11-30
Retained earnings
-13,891 GBP2016-11-30
-11,797 GBP2015-11-30
Capital employed
-13,861 GBP2016-11-30
-11,767 GBP2015-11-30
Cost/valuation of tangible fixed assets
4,514 GBP2016-11-30
4,514 GBP2015-11-30
Depreciation of tangible fixed assets
4,514 GBP2016-11-30
3,762 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
752 GBP2015-12-01 ~ 2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
30 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
30 GBP2016-11-30
30 GBP2015-11-30

  • PREMIUM TRAVEL SOLUTIONS LIMITED
    Info
    Registered number 07858793
    1 Park Avenue, Gillingham, Kent ME7 4AS
    Private Limited Company incorporated on 2011-11-24 and dissolved on 2018-10-23 (6 years 10 months). The company status is Dissolved.
    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.