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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
    Pugh, John Peter
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
    John Peter Pugh
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2026-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Ross Andrew
    Born in October 1980
    Individual (34 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Ross Andrew Marshall
    Born in October 1980
    Individual (34 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Burn, Darren
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Darren Burn
    Born in February 1986
    Individual (7 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Aquino, Kate
    Individual (10 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Jeremy Rogers
    Born in November 1973
    Individual (31 offsprings)
    Person with significant control
    2023-03-15 ~ 2023-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OUT TRAVEL LIMITED

Previous name
OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
871,449 GBP2025-05-31
871,449 GBP2024-05-31
Equity
871,449 GBP2025-05-31
871,449 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-03-15 ~ 2024-05-31

Related profiles found in government register
  • OUT TRAVEL LIMITED
    Info
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    Registered number 14731991
    Moore House, 13 Black Lion Street, Brighton BN1 1ND
    PRIVATE LIMITED COMPANY incorporated on 2023-03-15 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • OUT TRAVEL LIMITED
    S
    Registered number 14731991
    Moore House, 13 Black Lion Street, Brighton, England, BN1 1ND
    Limited Company in Companies House, England
    CIF 1
  • OUT TRAVEL LIMITED
    S
    Registered number 14731991
    Sovereign House, Church Street, Brighton, England, BN1 1UJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,333,022 GBP2025-05-31
    Person with significant control
    2023-05-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    53,334 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-05-02 ~ 2023-05-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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