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 8
  • 1
    Gold, Andrew John
    Non Executive Director born in December 1969
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 2
    Sissons, Jeffrey
    Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ now
    OF - director → CIF 0
  • 3
    Jacobs, Gary Mark
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 4
    Atkins, Jane Louise
    Non Executive Director born in June 1965
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - director → CIF 0
  • 5
    Perks, Wayne
    Managing Director born in November 1973
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ now
    OF - director → CIF 0
  • 6
    Watchman, Hilary
    Tour Leader born in March 1965
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 7
    Berger, Alexa
    Accountant born in September 1982
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
    Berger, Alexa
    Individual (4 offsprings)
    Officer
    2021-08-09 ~ now
    OF - secretary → CIF 0
  • 8
    Lemsford Mill, Lemsford Village, Lemsford, Welwyn Garden City, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    519,793 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Cotter, Annette Kathleen
    Retired born in February 1948
    Individual
    Officer
    2000-03-04 ~ 2022-03-24
    OF - director → CIF 0
  • 2
    Ibbott, John Beauchamp
    Retired born in May 1921
    Individual
    Officer
    ~ 1998-03-14
    OF - director → CIF 0
  • 3
    Cook, Jonathan Richard Barker
    Retired born in April 1950
    Individual
    Officer
    2012-01-20 ~ 2015-03-18
    OF - director → CIF 0
  • 4
    Leisham, Annette Rosaline
    Individual
    Officer
    ~ 1992-04-06
    OF - secretary → CIF 0
  • 5
    Bonnick, Clare Jennifer
    Compliance Director born in March 1961
    Individual
    Officer
    2007-06-09 ~ 2022-03-24
    OF - director → CIF 0
  • 6
    Balchin, Peter Malcolm
    Retired born in September 1940
    Individual
    Officer
    ~ 2009-03-07
    OF - director → CIF 0
    2010-12-11 ~ 2015-10-06
    OF - director → CIF 0
  • 7
    Eastwood, Geoffrey Roland
    Retired born in May 1940
    Individual
    Officer
    ~ 2013-03-15
    OF - director → CIF 0
  • 8
    Ayerst, Ronald Percy
    Retired born in July 1921
    Individual
    Officer
    ~ 1998-03-14
    OF - director → CIF 0
  • 9
    Duxbury, Michael John
    Legal Consultant born in February 1947
    Individual
    Officer
    2014-06-27 ~ 2024-01-05
    OF - director → CIF 0
  • 10
    Mattingly, Alan Roger
    Director born in May 1949
    Individual
    Officer
    ~ 1999-03-06
    OF - director → CIF 0
  • 11
    O'reilly, Shaun
    Retired born in November 1944
    Individual
    Officer
    2017-06-23 ~ 2023-03-30
    OF - director → CIF 0
  • 12
    Boucher, Clive Sylvester
    Individual
    Officer
    1992-04-06 ~ 1995-05-01
    OF - secretary → CIF 0
  • 13
    Ward, Anthony Philip
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2021-08-31
    OF - director → CIF 0
    Ward, Anthony Philip
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2021-08-31
    OF - secretary → CIF 0
  • 14
    Southwell, Barry Charles
    Retired born in July 1948
    Individual
    Officer
    2014-03-14 ~ 2016-07-06
    OF - director → CIF 0
  • 15
    Brown, Susan
    Management Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2017-12-11
    OF - director → CIF 0
  • 16
    Gaul, Ronald
    Individual
    Officer
    1998-07-22 ~ 2000-03-04
    OF - secretary → CIF 0
  • 17
    Milton, Theresa
    Retired born in November 1947
    Individual
    Officer
    2011-08-26 ~ 2017-03-15
    OF - director → CIF 0
  • 18
    O'regan, Kevin James
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2024-08-30
    OF - director → CIF 0
  • 19
    Rear, Mavis
    Retired born in June 1936
    Individual
    Officer
    1999-04-12 ~ 2009-03-07
    OF - director → CIF 0
  • 20
    Squires, Terence Stuart
    Retired born in June 1934
    Individual
    Officer
    2003-06-21 ~ 2005-07-26
    OF - director → CIF 0
  • 21
    Cook, Kathleen Lilian
    Managing Director born in February 1955
    Individual
    Officer
    2008-03-08 ~ 2018-06-30
    OF - director → CIF 0
  • 22
    Welsman, Gillian Patricia Ann
    Retired born in June 1949
    Individual
    Officer
    2011-07-08 ~ 2019-03-30
    OF - director → CIF 0
  • 23
    Bensen, Katharine Jennifer Cleve
    Nurse And Holiday Tour Leader born in October 1939
    Individual
    Officer
    1995-03-18 ~ 2009-03-07
    OF - director → CIF 0
    Bensen, Katharine Jennifer Cleve
    Tour Leader born in October 1939
    Individual
    2010-12-11 ~ 2014-10-10
    OF - director → CIF 0
  • 24
    Fisher, Robert Andrew
    Consultant Engineer born in July 1948
    Individual
    Officer
    ~ 2011-06-12
    OF - director → CIF 0
  • 25
    Chapman, John Albert
    Retired born in November 1922
    Individual
    Officer
    ~ 2008-03-08
    OF - director → CIF 0
  • 26
    Lock, Anthony Graham
    Managing Director born in August 1959
    Individual
    Officer
    2008-03-08 ~ 2018-05-31
    OF - director → CIF 0
    Lock, Anthony Graham
    Individual
    Officer
    2000-03-04 ~ 2018-05-09
    OF - secretary → CIF 0
  • 27
    Bowen, John Harry
    Individual
    Officer
    1995-05-01 ~ 1998-07-22
    OF - secretary → CIF 0
  • 28
    Roberson, Bertrand Stanley
    Retired born in June 1911
    Individual
    Officer
    ~ 1994-07-02
    OF - director → CIF 0
  • 29
    Witts, Gerald Keith
    Retired born in April 1944
    Individual
    Officer
    2004-03-06 ~ 2009-03-07
    OF - director → CIF 0
  • 30
    Evans, Elizabeth
    Retired born in October 1951
    Individual
    Officer
    2007-06-09 ~ 2009-03-07
    OF - director → CIF 0
  • 31
    Shepley, Martin
    Retired born in August 1945
    Individual
    Officer
    2017-06-21 ~ 2024-03-21
    OF - director → CIF 0
  • 32
    Reader, Brian Keith
    Banker born in September 1946
    Individual
    Officer
    1998-03-14 ~ 2003-06-21
    OF - director → CIF 0
  • 33
    Smith, John Wallace
    Retired born in September 1914
    Individual
    Officer
    ~ 2000-03-04
    OF - director → CIF 0
  • 34
    Gibbs, Edward Hugh
    Retired born in August 1933
    Individual
    Officer
    1998-03-14 ~ 2004-01-16
    OF - director → CIF 0
parent relation
Company in focus

RAMBLERS TRAVEL AGENCY LIMITED

Previous name
WINGS TRAVEL AGENCY LIMITED - 1979-12-31
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
82022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Debtors
Current
457,061 GBP2023-10-31
457,061 GBP2022-10-31
Current Assets
457,061 GBP2023-10-31
457,061 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,002 GBP2023-10-31
-1,002 GBP2022-10-31
Net Current Assets/Liabilities
456,059 GBP2023-10-31
456,059 GBP2022-10-31
Total Assets Less Current Liabilities
456,059 GBP2023-10-31
456,059 GBP2022-10-31
Net Assets/Liabilities
456,059 GBP2023-10-31
456,059 GBP2022-10-31
Equity
Called up share capital
5,000 GBP2023-10-31
5,000 GBP2022-10-31
5,000 GBP2021-11-01
Retained earnings (accumulated losses)
451,059 GBP2023-10-31
451,059 GBP2022-10-31
451,059 GBP2021-11-01
Equity
456,059 GBP2023-10-31
456,059 GBP2022-10-31
456,059 GBP2021-11-01
Amounts Owed by Group Undertakings
Current
457,061 GBP2023-10-31
457,061 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,002 GBP2023-10-31
1,002 GBP2022-10-31
Creditors
Current
1,002 GBP2023-10-31
1,002 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-10-31
5,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
  • RAMBLERS TRAVEL AGENCY LIMITED
    Info
    WINGS TRAVEL AGENCY LIMITED - 1979-12-31
    Registered number 00697581
    Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts AL8 7TR
    Private Limited Company incorporated on 1961-07-06 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.