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
    Healey, Peter Leslie
    Director born in July 1951
    Individual (24 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    14, Hemmells, Basildon, Essex, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,812,828 GBP2024-04-30
    Person with significant control
    2022-02-28 ~ now
    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
Ceased 21
  • 1
    Alexander, Marcus
    Academic Consultant born in May 1958
    Individual (4 offsprings)
    Officer
    1997-10-14 ~ 2005-10-11
    OF - Director → CIF 0
  • 2
    Vasili, Andreas Aristidou
    Travel Managing Director born in January 1948
    Individual
    Officer
    2001-05-11 ~ 2022-02-28
    OF - Director → CIF 0
    Vasiliou, Andreas Aristidou
    General Manager
    Individual
    Officer
    1998-10-26 ~ 1999-01-08
    OF - Secretary → CIF 0
    Vasili, Andreas Aristidou
    Travel Managing Director
    Individual
    Officer
    2005-05-13 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Tserkezos, Demos
    Chief Executive Officer born in June 1968
    Individual
    Officer
    2000-11-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Pantazis, Yannos
    Company Director born in April 1964
    Individual
    Officer
    1997-10-14 ~ 2000-03-24
    OF - Director → CIF 0
  • 5
    Colios, Stelios Andreas
    Company Director born in March 1931
    Individual
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 6
    Christou, Christos
    General Manager Of Travel & Tr born in February 1968
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Markides, Constantinos
    University Professor born in November 1960
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ 2005-10-11
    OF - Director → CIF 0
  • 8
    Young, Colin Leslie
    Individual
    Officer
    1997-10-14 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 9
    Sylikiotis, Panicos
    Accountant born in February 1966
    Individual
    Officer
    2015-07-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Calow, Catherine
    Individual
    Officer
    1999-01-08 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 11
    Lanitis, Costas Evagoras
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 12
    Voutsas, John
    Director born in December 1963
    Individual
    Officer
    1997-05-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 13
    Axon-boyes, Brian
    Management Consultan born in March 1942
    Individual
    Officer
    1997-10-14 ~ 2003-01-23
    OF - Director → CIF 0
  • 14
    Dellaway, John
    Travel born in March 1937
    Individual
    Officer
    2005-04-06 ~ 2005-10-11
    OF - Director → CIF 0
  • 15
    Archontides, Ioannis
    Company Director born in November 1942
    Individual
    Officer
    ~ 2015-07-27
    OF - Director → CIF 0
  • 16
    Arghyris, John Florendiou
    Company Director born in May 1927
    Individual
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 17
    Dunscombe, John Walter
    Travel Consultant born in August 1938
    Individual
    Officer
    1997-10-14 ~ 2001-12-11
    OF - Director → CIF 0
  • 18
    Christou, Paul
    Individual (1 offspring)
    Officer
    ~ 1997-10-14
    OF - Secretary → CIF 0
  • 19
    Markides, Angelos
    Business Administrator born in June 1967
    Individual
    Officer
    1997-02-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 20
    Mcwilliam, Gil
    Professor born in June 1952
    Individual
    Officer
    1997-10-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Lanitis, Nicolas
    Director born in May 1985
    Individual
    Officer
    2015-07-27 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

LUXURY IN THE MED LIMITED

Previous names
AMATHUS (U.K.) LIMITED - 2022-03-02
AMATHUS NAVIGATION COMPANY (UNITED KINGDOM) LIMITED - 1983-01-13
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
4,442 GBP2024-04-30
4,442 GBP2023-04-30
Total Assets Less Current Liabilities
4,442 GBP2024-04-30
4,442 GBP2023-04-30
Equity
Called up share capital
1,877,000 GBP2024-04-30
1,877,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,872,558 GBP2024-04-30
-1,872,558 GBP2023-04-30
Equity
4,442 GBP2024-04-30
4,442 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,603 GBP2024-04-30
2,603 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,839 GBP2024-04-30
1,839 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,442 GBP2024-04-30
4,442 GBP2023-04-30

  • LUXURY IN THE MED LIMITED
    Info
    AMATHUS (U.K.) LIMITED - 2022-03-02
    AMATHUS NAVIGATION COMPANY (UNITED KINGDOM) LIMITED - 1983-01-13
    Registered number 00678432
    14 Hemmells, Basildon, Essex SS15 6ED
    Private Limited Company incorporated on 1960-12-21 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.