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BLUE BAY TRAVEL LIMITED
Company number 05343019 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
BLUE BAY TRAVEL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BLUE BAY TRAVEL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05343019
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 2005
- Registered office
- Stoke-on-trent
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Travel agency activities
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
BLUE BAY TRAVEL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 September 2021) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through BLUE BAY TRAVEL GROUP LIMITED.
- At the top of the chart: LDC (NOMINEES) LIMITED AS NOMINEE FOR LDC VI LP, STUART DAVID WILSON and ANDREW GARDNER.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns BLUE BAY TRAVEL LIMITED
BLUE BAY TRAVEL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of BLUE BAY TRAVEL LIMITED · statement of 8 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BLUE BAY TRAVEL GROUP LIMITED Company 10599515 | — | 30,100 | ORDINARY |
Layer 2
Shareholders of BLUE BAY TRAVEL GROUP LIMITED · statement of 17 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LDC (NOMINEES) LIMITED AS NOMINEE FOR LDC VI LP | 35.33% | 209,750 | AI ORDINARY |
| Masked · in the company report | — | — | — |
| STUART DAVID WILSON | 24.86% | 147,590 | B ORDINARY |
| ANDREW GARDNER | 5.64% | 19,885 | C ORDINARY / D ORDINARY |
| LAWRENCE DEAN | 5.03% | 13,173 | C ORDINARY / E ORDINARY |
| LDC PARALLEL (NOMINEES) LIMITED AS NOMINEE FOR LDC EQUITY | 3.96% | 23,501 | A2 ORDINARY |
| VI LP | 3.96% | 23,501 | A2 ORDINARY |
| LDC PARALLEL (NOMINEES) LIMITED AS NOMINEE FOR LDC | 0.3% | 1,763 | AI ORDINARY |
| PARALLEL VI LP | 0.3% | 1,763 | AI ORDINARY |
| ALISTAIR ROWLAND | 0.02% | 100 | F ORDINARY |
People with significant control · 1 current
Who controls BLUE BAY TRAVEL LIMITED
BLUE BAY TRAVEL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Blue Bay Travel Group Limited | Shares: 75% or more Voting rights: 75% or more | 13 February 2017 | Company · Private Limited Company · United Kingdom · number 10599515 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Stuart David Wilson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 January 2017 | 13 February 2017 |
Officers · 3 current
Who runs BLUE BAY TRAVEL LIMITED
BLUE BAY TRAVEL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARMSTRONG, Gregory | Director | 14 March 2024 | British | England |
| ROWLAND, Alistair Mark | Director | 1 September 2020 | British | England |
| WILSON, Stuart David | Director | 26 January 2005 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Angela Louise | Secretary | 26 January 2005 | 13 February 2017 |
| WILSON, Angela Louise | Director | 26 January 2005 | 13 February 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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