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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 4
  • 1
    Kelsall, Matthew David Charles
    Born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Varma, Sheena
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Tina
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33, Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Metselaar, Paul Alexander
    Chairman born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Paul Alexander Metselaar
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-24 ~ 2021-01-21
    PE - Has significant influence or controlCIF 0
  • 2
    Mahtani, Sunil
    Executive Vice President born in December 1963
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Steiner, Michael
    Executive Vice President born in August 1961
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Gordis, Elihu
    Executive Vice President born in May 1961
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2021-01-21
    OF - Director → CIF 0
parent relation
Company in focus

OVATION TRAVEL GROUP UK LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,632,677 GBP2023-12-31
2,632,677 GBP2022-12-31
Fixed Assets
2,632,677 GBP2023-12-31
2,632,677 GBP2022-12-31
Debtors
Current
11,110 GBP2023-12-31
11,110 GBP2022-12-31
Cash at bank and in hand
182 GBP2023-12-31
212 GBP2022-12-31
Current Assets
11,292 GBP2023-12-31
11,322 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,915,706 GBP2023-12-31
-2,900,319 GBP2022-12-31
Net Current Assets/Liabilities
-2,904,414 GBP2023-12-31
-2,888,997 GBP2022-12-31
Total Assets Less Current Liabilities
-271,737 GBP2023-12-31
-256,320 GBP2022-12-31
Net Assets/Liabilities
-271,737 GBP2023-12-31
-256,320 GBP2022-12-31
Equity
Called up share capital
111,111 GBP2023-12-31
111,111 GBP2022-12-31
Retained earnings (accumulated losses)
-382,848 GBP2023-12-31
-367,431 GBP2022-12-31
Equity
-271,737 GBP2023-12-31
-256,320 GBP2022-12-31
Other Debtors
Current
11,110 GBP2023-12-31
11,110 GBP2022-12-31
Cash and Cash Equivalents
182 GBP2023-12-31
212 GBP2022-12-31
Amounts owed to group undertakings
Current
2,915,706 GBP2023-12-31
2,900,319 GBP2022-12-31
Creditors
Current
2,915,706 GBP2023-12-31
2,900,319 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,111 shares2023-12-31
111,111 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
111,111 GBP2023-01-01 ~ 2023-12-31
111,111 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • OVATION TRAVEL GROUP UK LIMITED
    Info
    Registered number 11380723
    icon of address33 Charterhouse Street, Farringdon, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • OVATION TRAVEL GROUP UK LIMITED
    S
    Registered number 11380723
    icon of addressC/o Blake Morgan Llp, 6, New Street Square, London, England, EC4A 3DJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHANCESHOW LIMITED - 1991-11-18
    icon of address33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,151,628 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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