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 4
  • 1
    Wardrope, Gary Charles
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 2
    White, Colin Richard
    Finance Director born in October 1963
    Individual (30 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Lance
    Commercial Director born in April 1983
    Individual (7 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Sweeney, Martin
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Martin Sweeney
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Brown, Christopher Richard
    Managing Director born in January 1979
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2016-10-10
    OF - Director → CIF 0
  • 2
    HAE GROUP LIMITED
    3, Cygnus Court Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-07-08 ~ 2018-02-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONLINE TRAVEL GROUP LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
78,648 GBP2023-06-30
77,946 GBP2022-06-30
Current Assets
30,322 GBP2023-06-30
67,715 GBP2022-06-30
Creditors
Amounts falling due within one year
-81,810 GBP2023-06-30
-113,568 GBP2022-06-30
Net Current Assets/Liabilities
42,854 GBP2023-06-30
47,997 GBP2022-06-30
Total Assets Less Current Liabilities
121,602 GBP2023-06-30
126,043 GBP2022-06-30
Net Assets/Liabilities
121,602 GBP2023-06-30
126,043 GBP2022-06-30
Equity
121,602 GBP2023-06-30
126,043 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Related profiles found in government register
  • ONLINE TRAVEL GROUP LIMITED
    Info
    Registered number 09677936
    Donington Court Pegasus Business Park, Herald Way, Castle Donington, Derby DE74 2UZ
    Private Limited Company incorporated on 2015-07-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ONLINE TRAVEL GROUP LIMITED
    S
    Registered number 9677936
    3, Cygnus Court, Beverley Road, East Midlands Airport, Derby, England, DE74 2SA
    Private Limited in Uk
    CIF 1
  • ONLINE TRAVEL GROUP
    S
    Registered number 9677936
    3, Cygnus Court, Beverley Road, East Midlands Airport, Derby, United Kingdom, DE74 2SA
    Private Limited in Uk
    CIF 2
  • ONLINE TRAVEL GROUP
    S
    Registered number 9677936
    3, Cygnus Court, Beverley Road, East Midlands Airport, Derby, England, DE74 2SA
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GET TRAVEL LIMITED - 2009-02-23
    GETCRUISING.CO.UK LIMITED - 2008-06-03
    Donington Court C/o Online Travel Group Limited, Herald Way, Castle Donington, Derby, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    39,633 GBP2020-09-30
    Person with significant control
    2017-03-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    WEBDIBULAR LTD - 2016-02-29
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,256 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Donington Court Pegasus Business Park, Beverley Road, Eeast Midlands Airport, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,194 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,683 GBP2023-06-30
    Person with significant control
    2018-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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