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
    Esom, Steven
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Said, Giulia Maria
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 3
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    Eagle House, Regus, 167 City Road, London, England
    Active Corporate (9 parents, 8 offsprings)
    Profit/Loss (Company account)
    489,537 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Daniels, Gina Margaret
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 2
    Webber, Keith Alan
    Finance Director born in January 1974
    Individual
    Officer
    2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    MÜller-eckert, Anya
    General Manager (Prokurist) born in August 1973
    Individual
    Officer
    2013-08-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Armorgie, Neil Bruce
    Ceo born in December 1961
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Lessing, Vanya
    Chief Executive Officer born in October 1954
    Individual
    Officer
    2013-08-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Mcleod, Kenneth Greenstreet
    Travel Agent born in February 1949
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Hunter, Christian Edward
    Ceo born in March 1973
    Individual
    Officer
    2013-08-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Moser, Nicholas George
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Debtors
Current
3,208,941 GBP2023-09-30
3,086,577 GBP2022-09-30
Cash at bank and in hand
903,771 GBP2023-09-30
606,508 GBP2022-09-30
Current Assets
4,112,712 GBP2023-09-30
3,693,085 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,278,047 GBP2023-09-30
-1,048,886 GBP2022-09-30
Net Current Assets/Liabilities
2,834,665 GBP2023-09-30
2,644,199 GBP2022-09-30
Total Assets Less Current Liabilities
2,834,665 GBP2023-09-30
2,644,199 GBP2022-09-30
Net Assets/Liabilities
2,834,665 GBP2023-09-30
2,644,199 GBP2022-09-30
Equity
Called up share capital
7,600 GBP2023-09-30
7,600 GBP2022-09-30
Share premium
38,800 GBP2023-09-30
38,800 GBP2022-09-30
Retained earnings (accumulated losses)
2,788,265 GBP2023-09-30
2,597,799 GBP2022-09-30
Equity
2,834,665 GBP2023-09-30
2,644,199 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
248,619 GBP2023-09-30
106,420 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,864,080 GBP2023-09-30
2,842,597 GBP2022-09-30
Other Debtors
Current
3,794 GBP2023-09-30
129,136 GBP2022-09-30
Prepayments/Accrued Income
Current
92,256 GBP2023-09-30
8,232 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
192 GBP2023-09-30
192 GBP2022-09-30
Cash and Cash Equivalents
903,771 GBP2023-09-30
606,508 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,931 GBP2023-09-30
9,943 GBP2022-09-30
Amounts owed to group undertakings
Current
113,777 GBP2023-09-30
216,576 GBP2022-09-30
Taxation/Social Security Payable
Current
4,940 GBP2022-09-30
Other Creditors
Current
17,459 GBP2023-09-30
1,568 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,139,880 GBP2023-09-30
815,859 GBP2022-09-30
Creditors
Current
1,278,047 GBP2023-09-30
1,048,886 GBP2022-09-30
Net Deferred Tax Liability/Asset
192 GBP2023-09-30
192 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2023-09-30
76 shares2022-09-30
Par Value of Share
Class 1 ordinary share
100.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
    Info
    Registered number 08632980
    C/o Regus, Eagle House, 167 City Road, London EC1V 1NR
    Private Limited Company incorporated on 2013-08-01 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
    S
    Registered number 08632980
    21 Provost Street, London, N1 7NH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WITN NEWCO LIMITED - 2019-09-17
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,965,536 GBP2023-12-31
    Person with significant control
    2019-09-10 ~ 2019-12-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.