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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
    Esom, Steven
    Born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Said, Giulia Maria
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 3
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    icon of addressEagle House, Regus, 167 City Road, London, England
    Active Corporate (10 parents, 8 offsprings)
    Profit/Loss (Company account)
    588,004 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    MÜller-eckert, Anya
    General Manager (Prokurist) born in August 1973
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Hunter, Christian Edward
    Ceo born in March 1973
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Armorgie, Neil Bruce
    Ceo born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    Lessing, Vanya
    Chief Executive Officer born in October 1954
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Daniels, Gina Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 6
    Webber, Keith Alan
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Mcleod, Kenneth Greenstreet
    Travel Agent born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Moser, Nicholas George
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Debtors
Current
3,978,847 GBP2024-09-30
3,208,941 GBP2023-09-30
Cash at bank and in hand
875,098 GBP2024-09-30
903,771 GBP2023-09-30
Current Assets
4,853,945 GBP2024-09-30
4,112,712 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,776,320 GBP2024-09-30
Net Current Assets/Liabilities
3,077,625 GBP2024-09-30
2,834,665 GBP2023-09-30
Total Assets Less Current Liabilities
3,077,625 GBP2024-09-30
2,834,665 GBP2023-09-30
Net Assets/Liabilities
3,077,625 GBP2024-09-30
2,834,665 GBP2023-09-30
Equity
Called up share capital
7,600 GBP2024-09-30
7,600 GBP2023-09-30
Share premium
38,800 GBP2024-09-30
38,800 GBP2023-09-30
Retained earnings (accumulated losses)
3,031,225 GBP2024-09-30
2,788,265 GBP2023-09-30
Equity
3,077,625 GBP2024-09-30
2,834,665 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
137,403 GBP2024-09-30
248,619 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,600,213 GBP2024-09-30
2,864,080 GBP2023-09-30
Other Debtors
Current
3,097 GBP2024-09-30
3,794 GBP2023-09-30
Prepayments/Accrued Income
Current
237,942 GBP2024-09-30
92,256 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
192 GBP2024-09-30
192 GBP2023-09-30
Cash and Cash Equivalents
875,098 GBP2024-09-30
903,771 GBP2023-09-30
Trade Creditors/Trade Payables
Current
224 GBP2024-09-30
6,931 GBP2023-09-30
Amounts owed to group undertakings
Current
228,474 GBP2024-09-30
113,777 GBP2023-09-30
Other Creditors
Current
622 GBP2024-09-30
17,459 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,547,000 GBP2024-09-30
1,139,880 GBP2023-09-30
Creditors
Current
1,776,320 GBP2024-09-30
1,278,047 GBP2023-09-30
Net Deferred Tax Liability/Asset
192 GBP2024-09-30
192 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2024-09-30
76 shares2023-09-30
Par Value of Share
Class 1 ordinary share
100.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
    Info
    Registered number 08632980
    icon of addressC/o Regus, Eagle House, 167 City Road, London EC1V 1NR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-01 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
    S
    Registered number 08632980
    icon of address21 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
    icon of addressSeebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,496,861 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-10 ~ 2019-12-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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