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
Pardal, Roberto Ramon
Born in December 1979Individual (6 offsprings)Officer
2003-09-15 ~ nowOF - Director → CIF 0Pardal, Roberto Ramon
Individual (6 offsprings)Officer 2012-01-26 ~ nowOF - Secretary → CIF 0Mr Roberto Ramon Pardal
Born in December 1979Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Pardal, Alexandra
Born in March 1978Individual (3 offsprings)Officer 2020-03-16 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Osete, Ascension
Travel Executive born in May 1927IndividualOfficer ~ 2003-09-17OF - Director → CIF 0 - 2
Pardal, Roberto Jesus
Company Director born in March 1941IndividualOfficer ~ 2020-02-05OF - Director → CIF 0 - 3
Perez, Jose
Company Director born in December 1954IndividualOfficer 2003-09-15 ~ 2020-06-30OF - Director → CIF 0 - 4
Martin, Isabel
Fashion Designer born in November 1946IndividualOfficer ~ 2008-12-24OF - Director → CIF 0Martin, Isabel
IndividualOfficer ~ 1996-08-30OF - Secretary → CIF 0 - 5
3rd Floor, 10 Argyll Street, LondonDissolved Corporate (1 parent, 5 offsprings)Officer1996-08-30 ~ 2012-01-26PE - Secretary → CIF 0
Company in focus
LATIN TRAVEL LIMITED
Previous name
INTEROPA TRAVEL LIMITED - 2003-11-12
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
279,854 GBP2024-12-31
95,282 GBP2023-12-31
Fixed Assets - Investments
103 GBP2024-12-31
103 GBP2023-12-31
Fixed Assets
279,957 GBP2024-12-31
95,385 GBP2023-12-31
Debtors
231,168 GBP2024-12-31
341,519 GBP2023-12-31
Cash at bank and in hand
5,609,053 GBP2024-12-31
4,678,800 GBP2023-12-31
Current Assets
6,002,731 GBP2024-12-31
5,096,432 GBP2023-12-31
Net Current Assets/Liabilities
2,921,645 GBP2024-12-31
2,676,909 GBP2023-12-31
Total Assets Less Current Liabilities
3,201,602 GBP2024-12-31
2,772,294 GBP2023-12-31
Net Assets/Liabilities
3,143,777 GBP2024-12-31
2,762,466 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,093,777 GBP2024-12-31
2,712,466 GBP2023-12-31
Equity
3,143,777 GBP2024-12-31
2,762,466 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,411 GBP2024-12-31
35,411 GBP2023-12-31
Motor vehicles
800,202 GBP2024-12-31
542,202 GBP2023-12-31
Computers
150,016 GBP2024-12-31
145,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
985,629 GBP2024-12-31
723,123 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-125,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-125,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,448 GBP2024-12-31
29,278 GBP2023-12-31
Motor vehicles
538,427 GBP2024-12-31
465,502 GBP2023-12-31
Computers
136,900 GBP2024-12-31
133,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
705,775 GBP2024-12-31
627,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,170 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
91,154 GBP2024-01-01 ~ 2024-12-31
Computers
3,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,963 GBP2024-12-31
6,133 GBP2023-12-31
Motor vehicles
261,775 GBP2024-12-31
76,700 GBP2023-12-31
Computers
13,116 GBP2024-12-31
12,449 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
103 GBP2023-12-31
Investments in Group Undertakings
103 GBP2024-12-31
103 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
98,062 GBP2024-12-31
Current, Amounts falling due within one year
117,833 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
133,106 GBP2024-12-31
Current, Amounts falling due within one year
223,686 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
231,168 GBP2024-12-31
Current, Amounts falling due within one year
341,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
186,490 GBP2024-12-31
232,674 GBP2023-12-31
Other Taxation & Social Security Payable
Current
468,932 GBP2024-12-31
367,404 GBP2023-12-31
Other Creditors
Current
2,425,664 GBP2024-12-31
1,819,445 GBP2023-12-31
Related profiles found in government register
LATIN TRAVEL LIMITED
InfoINTEROPA TRAVEL LIMITED - 2003-11-12Registered number 010667157-8 Castle Court 1 Brewhouse Lane, London SW15 2JJPRIVATE LIMITED COMPANY incorporated on 1972-08-18 (53 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0LATIN TRAVEL LIMITED
SRegistered number 010667157-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1CROSTAR LIMITED - 1998-05-14OLIVER TRAVEL TRANSPORT LIMITED - 2004-01-227-8 Castle Court 1 Brewhouse Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Suite 540 Fifth Floor, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Person with significant control 2024-01-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3LATIN TRAVEL LIMITED - 2003-11-127-8 Castle Court 1 Brewhouse Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,299 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 47-8 Castle Court 1 Brewhouse Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.