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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Whitaker, Benjamin John Dixon
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Hulbert, David Iain
    Chief Technology Officer born in October 1984
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Cartwright, Paul
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2021-01-15 ~ 2026-01-20
    OF - Director → CIF 0
  • 4
    Brown, Andrew Timothy
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2015-10-03 ~ 2026-01-20
    OF - Director → CIF 0
  • 5
    Quay, Thomas Leo
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2015-10-03 ~ 2026-01-20
    OF - Director → CIF 0
  • 6
    Carney, James
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2023-08-15 ~ 2026-01-20
    OF - Director → CIF 0
  • 7
    Morgan, Matthew David
    Chief Operations Officer born in June 1985
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ 2022-09-14
    OF - Director → CIF 0
  • 8
    Thurling, Christopher Stephen
    Consultant born in September 1967
    Individual (12 offsprings)
    Officer
    2015-10-03 ~ 2016-02-18
    OF - Director → CIF 0
  • 9
    Zanghi, Brian Kenneth
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 10
    WE ARE BASE LIMITED
    WE ARE BASE LTD - now 06663791
    BASE CREATIVE AGENCY LIMITED - 2013-05-10
    Studio 2, 65 Seamoor Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PASSENGER TECHNOLOGY GROUP LIMITED

Period: 2015-10-03 ~ now
Company number: 09807101
Registered name
PASSENGER TECHNOLOGY GROUP LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
121 GBP2024-12-31
143 GBP2023-12-31
Property, Plant & Equipment
22,871 GBP2024-12-31
8,574 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
22,993 GBP2024-12-31
8,718 GBP2023-12-31
Debtors
Current
977,205 GBP2024-12-31
756,889 GBP2023-12-31
Cash at bank and in hand
51,174 GBP2024-12-31
262,955 GBP2023-12-31
Current Assets
1,028,379 GBP2024-12-31
1,019,844 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-559,855 GBP2023-12-31
Net Current Assets/Liabilities
503,147 GBP2024-12-31
459,989 GBP2023-12-31
Total Assets Less Current Liabilities
526,140 GBP2024-12-31
468,707 GBP2023-12-31
Net Assets/Liabilities
526,140 GBP2024-12-31
468,707 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
526,040 GBP2024-12-31
468,607 GBP2023-12-31
Equity
526,140 GBP2024-12-31
468,707 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
220 GBP2024-12-31
220 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99 GBP2024-12-31
77 GBP2023-12-31
Intangible Assets
Goodwill
121 GBP2024-12-31
143 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,804 GBP2024-12-31
19,026 GBP2023-12-31
Computers
3,812 GBP2024-12-31
3,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,616 GBP2024-12-31
22,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,452 GBP2023-12-31
Computers
3,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,264 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,933 GBP2024-12-31
Computers
3,812 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,745 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
22,871 GBP2024-12-31
8,574 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
414,233 GBP2024-12-31
367,120 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
485,631 GBP2024-12-31
321,486 GBP2023-12-31
Prepayments/Accrued Income
Current
77,341 GBP2024-12-31
68,283 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,442 GBP2024-12-31
8,414 GBP2023-12-31
Taxation/Social Security Payable
Current
142,936 GBP2024-12-31
135,090 GBP2023-12-31
Other Creditors
Current
2,528 GBP2024-12-31
17,158 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
357,326 GBP2024-12-31
399,193 GBP2023-12-31
Creditors
Current
525,232 GBP2024-12-31
559,855 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PASSENGER TECHNOLOGY GROUP LIMITED
    Info
    Registered number 09807101
    The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth BH1 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • PASSENGER TECHNOLOGY GROUP LIMITED
    S
    Registered number 09807101
    Studio 2, 65 Seamoor Road, Bournemouth, Dorset, United Kingdom, BH4 9AE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MYTRIP BY PASSENGER LIMITED
    - now 03109276
    NETESCAPE LIMITED
    - 2020-07-15 03109276
    The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth, England
    Active Corporate (15 parents)
    Person with significant control
    2017-04-07 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.