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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
    Hunt, Rebecca
    Born in August 1991
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Aberdeen, Neil Andrew
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Aberdeen
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Driscoll, Simon Hugh
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr Simon Hugh Driscoll
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Wilsher, Kristina
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2025-10-20
    OF - Director → CIF 0
    Ms Kristina Wilsher
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2021-01-18 ~ 2025-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    47, Greek Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,030 GBP2024-06-30
    Person with significant control
    2020-09-16 ~ 2020-10-23
    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

TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED
    Info
    Registered number 12882800
    13 Dartmouth Park Road, London NW5 1SU
    PRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED
    S
    Registered number 12882800
    13, Dartmouth Park Road, London, England, NW5 1SU
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Dartmouth Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,030 GBP2024-06-30
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.