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DIVERSITY TRAVEL LIMITED
Company number 05993481 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DIVERSITY TRAVEL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DIVERSITY TRAVEL LIMITED
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Register details
Company facts
- Company number
- 05993481
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 November 2006
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Travel agency activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DIVERSITY TRAVEL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 November 2023) lists 1 shareholder: 1 company.
- HOME BIDCO LIMITED holds 100% of it.
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 · 1 layer
Who owns DIVERSITY TRAVEL LIMITED
DIVERSITY 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 (1)
Layer 1
Shareholders of DIVERSITY TRAVEL LIMITED · statement of 9 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOME BIDCO LIMITED Company 14950180 | 100% | 141,429 | ORDINARY |
People with significant control · 1 current
Who controls DIVERSITY TRAVEL LIMITED
DIVERSITY TRAVEL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Home Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 September 2023 | Company · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harish Gordhandas Sodha | Shares: 75% or more | 1 November 2016 | 6 September 2023 |
Officers · 4 current
Who runs DIVERSITY TRAVEL LIMITED
DIVERSITY TRAVEL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHAW, Edward | Secretary | 6 September 2023 | — | — |
| PARKHOUSE, James | Director | 3 August 2026 | British | United Kingdom |
| SHAW, Edward James | Director | 17 April 2018 | British | England |
| WHITTLE, Samantha | Director | 19 August 2021 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SODHA, Harish Gordhandas | Secretary | 16 November 2006 | 6 September 2023 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 9 November 2006 | 9 November 2006 |
| AIREY, Christopher David Lewis | Director | 21 September 2009 | 19 July 2026 |
| BOOY, Stuart James | Director | 18 September 2020 | 12 June 2025 |
| BURROWS, Sarah | Director | 16 November 2006 | 20 September 2022 |
| KOSZKA, Przemyslaw Wojciech | Director | 1 April 2017 | 31 July 2020 |
| SODHA, Harish Gordhandas | Director | 16 November 2006 | 6 September 2023 |
| SUMMERS, Stephen | Director | 1 March 2017 | 31 December 2020 |
| TRUIN, Matthew Harry | Director | 16 November 2006 | 19 April 2022 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 9 November 2006 | 9 November 2006 |
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.
Live lookup
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