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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
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (231 offsprings)
    Officer
    2013-02-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Baird, Stewart John
    Born in June 1971
    Individual (49 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Ansell, Matthew
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2014-05-16 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    Burt, Jayne
    Born in October 1972
    Individual (29 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 5
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Secretary → CIF 0
  • 6
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED
    - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2013-02-21 ~ 2014-06-04
    OF - Director → CIF 0
parent relation
Company in focus

HIDDEN TRAVEL HOLDINGS LIMITED

Period: 2020-01-14 ~ now
Company number: 08414606
Registered names
HIDDEN TRAVEL HOLDINGS LIMITED - now
PGL (127) LIMITED - 2014-05-29 10922607... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Profit/Loss
519,110 GBP2023-10-01 ~ 2024-09-30
473,480 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,250,000 GBP2024-09-30
1,250,000 GBP2023-09-30
Fixed Assets
1,250,000 GBP2024-09-30
1,250,000 GBP2023-09-30
Debtors
Current
422,905 GBP2024-09-30
700,006 GBP2023-09-30
Current Assets
422,905 GBP2024-09-30
700,006 GBP2023-09-30
Total Assets Less Current Liabilities
1,672,905 GBP2024-09-30
1,950,006 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,919,077 GBP2023-09-30
Net Assets/Liabilities
32,218 GBP2024-09-30
30,929 GBP2023-09-30
Equity
Called up share capital
32,218 GBP2024-09-30
30,929 GBP2023-09-30
30,001 GBP2022-10-01
Equity
32,218 GBP2024-09-30
30,929 GBP2023-09-30
30,001 GBP2022-10-01
Issue of Equity Instruments
Called up share capital
1,289 GBP2023-10-01 ~ 2024-09-30
928 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,289 GBP2023-10-01 ~ 2024-09-30
928 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,289 GBP2023-10-01 ~ 2024-09-30
928 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
1,289 GBP2023-10-01 ~ 2024-09-30
928 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
422,905 GBP2024-09-30
700,006 GBP2023-09-30
Creditors
Non-current
1,640,687 GBP2024-09-30
1,919,077 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,929 shares2024-09-30
30,929 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,289 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HIDDEN TRAVEL HOLDINGS LIMITED
    Info
    PEBBLE TRAVEL INVESTORS LIMITED - 2020-01-14
    PGL (127) LIMITED - 2020-01-14
    Registered number 08414606
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • HIDDEN TRAVEL HOLDINGS LIMITED
    S
    Registered number 8414606
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIDDEN TRAVEL GROUP LIMITED
    - now 04687483
    LONG TRAVEL LIMITED
    - 2020-01-14 04687483 12366763
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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