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
  • Anderson, David
    Company Officer born in August 1982
    Individual (60 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
    Mr David Anderson
    Born in August 1982
    Individual (60 offsprings)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hefer, Frederik Carel
    Company Officer born in August 1982
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2022-02-14
    OF - Director → CIF 0
    Frederik Carel Hefer
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2021-08-10 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Imrie, Tom Drury Macdonald
    Company Director born in January 1974
    Individual
    Officer
    2021-08-10 ~ 2022-02-14
    OF - Director → CIF 0
    Mr Tom Drury Macdonald Imrie
    Born in January 1974
    Individual
    Person with significant control
    2021-08-10 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    PERAISON GROUP LLP - now
    Level 8, One Canada Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-08-10 ~ 2022-01-01
    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

ST KILDA LIMITED

Previous name
TRAVEL TRACKERS LIMITED - 2022-03-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2022-08-31
Net Current Assets/Liabilities
0 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2022-08-31
Net Assets/Liabilities
1 GBP2022-08-31
Equity
1 GBP2022-08-31
Average Number of Employees
02021-08-10 ~ 2022-08-31

  • ST KILDA LIMITED
    Info
    TRAVEL TRACKERS LIMITED - 2022-03-02
    Registered number 13558384
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-08-10 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.