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 1
  • INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    162,780 GBP2023-06-30
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

OLD2 LTD

Previous name
INC TRAVEL GROUP LTD - 2024-01-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-06-30
Intangible Assets
0 GBP2022-06-30
Property, Plant & Equipment
0 GBP2022-06-30
Fixed Assets - Investments
0 GBP2022-06-30
Fixed Assets
0 GBP2022-06-30
Total Inventories
0 GBP2022-06-30
Debtors
100,000 GBP2022-06-30
Cash at bank and in hand
0 GBP2022-06-30
Current assets - Investments
0 GBP2022-06-30
Current Assets
100,000 GBP2022-06-30
Creditors
Amounts falling due within one year
-3,518,292 GBP2022-06-30
Net Current Assets/Liabilities
-3,418,292 GBP2022-06-30
Total Assets Less Current Liabilities
-3,418,292 GBP2022-06-30
Creditors
Amounts falling due after one year
-16,283,290 GBP2022-06-30
Net Assets/Liabilities
-19,701,582 GBP2022-06-30
Equity
Called up share capital
100 GBP2022-06-30
Share premium
0 GBP2022-06-30
Revaluation reserve
0 GBP2022-06-30
Retained earnings (accumulated losses)
-19,701,682 GBP2022-06-30
Equity
-19,701,582 GBP2022-06-30
Average Number of Employees
02021-07-29 ~ 2022-06-30

Related profiles found in government register
  • OLD2 LTD
    Info
    INC TRAVEL GROUP LTD - 2024-01-09
    Registered number 13536965
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2021-07-29 (3 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-13
    CIF 0
  • INC TRAVEL GROUP LTD
    S
    Registered number 13536965
    Kemp House, 160 City Road, London, England, EC1V 2NX
    Private Limited Company in England And Wales, England
    CIF 1
  • INC TRAVEL GROUP LTD
    S
    Registered number 13536965
    Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DELOLINK LIMITED - 1991-11-07
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-09-09 ~ 2022-03-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    4385, 13537064 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    2021-09-16 ~ 2022-03-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.