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
    Horner, Suzanne Helen
    Ceo born in November 1967
    Individual (17 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Allardice, Richard
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - secretary → CIF 0
  • 3
    The Octagon, 27 Middleborough, Colchester, Essex, England
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,270,423 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mortimer, James Alexander Lee
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2019-09-13
    OF - director → CIF 0
    Mortimer, James
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2019-09-13
    OF - secretary → CIF 0
  • 2
    Deering, Mathew William
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2019-09-13
    OF - director → CIF 0
  • 3
    Godliman, Victoria
    Finance Director born in May 1972
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2019-01-16
    OF - director → CIF 0
    Godliman, Victoria
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2019-01-16
    OF - secretary → CIF 0
    Mrs Victoria Godliman
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2017-07-13 ~ 2017-07-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Wratten, Clive Richard
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2017-07-13 ~ 2019-09-09
    OF - director → CIF 0
    Mr Clive Wratten
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2017-07-13 ~ 2017-07-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mcewan, John Albert
    Chairman born in December 1946
    Individual (14 offsprings)
    Officer
    2018-08-03 ~ 2019-09-13
    OF - director → CIF 0
    Mr John Mcewan
    Born in December 1946
    Individual (14 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 6
    50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-06-30 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Endless Llp, Whitehall Quay, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2017-07-13 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAVEL BY AMBER ROAD LIMITED

Previous names
VIVE TRAVEL LIMITED - 2018-08-31
PROJECT ZOOM TOPCO LIMITED - 2017-10-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Creditors
Current, Amounts falling due within one year
-168,329 GBP2022-03-31
Net Current Assets/Liabilities
-168,329 GBP2022-03-31
Net Assets/Liabilities
-168,329 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
525 GBP2022-03-31
Share premium
2,100,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1 GBP2023-03-31
-2,268,854 GBP2022-03-31
Equity
-168,329 GBP2022-03-31
Amounts owed to group undertakings
Current
168,329 GBP2022-03-31
Creditors
Current
168,329 GBP2022-03-31

Related profiles found in government register
  • TRAVEL BY AMBER ROAD LIMITED
    Info
    VIVE TRAVEL LIMITED - 2018-08-31
    PROJECT ZOOM TOPCO LIMITED - 2017-10-04
    Registered number 10843465
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex CO1 1RA
    Private Limited Company incorporated on 2017-06-30 and dissolved on 2025-03-18 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • TRAVEL BY AMBER ROAD LIMITED
    S
    Registered number 10843465
    111, Piccadilly, Manchester, England, M1 2HY
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C.T.I. HOTELS LIMITED - 2018-08-31
    HOTELSCENE LIMITED - 2013-09-03
    D AND A ENTERPRISES LIMITED - 1990-04-02
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C.T.I. TRAVEL LIMITED - 2018-08-31
    T.D. TRAVEL LIMITED - 2013-09-03
    ARCHTROP LIMITED - 1984-03-02
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.