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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 2
  • 1
    Ferrara, James Richard
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Traina, Joseph
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
    Mr Joseph Traina
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTELETRAVEL UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
147,340 GBP2024-12-31
Fixed Assets
147,340 GBP2024-12-31
Debtors
Current
750,000 GBP2024-12-31
Net Current Assets/Liabilities
622,660 GBP2024-12-31
Total Assets Less Current Liabilities
770,000 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-720,000 GBP2024-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
Equity
50,000 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
50,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
750,000 GBP2024-12-31
Amounts owed to group undertakings
Current
127,340 GBP2024-12-31
Creditors
Current
127,340 GBP2024-12-31
Non-current
720,000 GBP2024-12-31

Related profiles found in government register
  • INTELETRAVEL UK HOLDINGS LIMITED
    Info
    Registered number 15523282
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey TW9 2JA
    Private Limited Company incorporated on 2024-02-26 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • INTELETRAVEL UK HOLDINGS LIMITED
    S
    Registered number 15523282
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2JA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBAL TRAVEL HOLDINGS LTD - 2016-09-30
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,241 GBP2024-04-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,165 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SAGACITY COMMUNICATIONS LTD - 2018-02-14
    icon of addressUniversity Of Bath Innovation Centre Carpenter House, Broad Quay, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    691,171 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.