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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 20
  • 1
    Norman, Mark Richard
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2015-04-30
    OF - Director → CIF 0
    Norman, Mark Richard
    Individual (31 offsprings)
    Officer
    2007-06-21 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Craig, Nicholas Charlton Dudley
    Born in May 1946
    Individual (14 offsprings)
    Officer
    (before 1991-05-07) ~ 2004-07-02
    OF - Director → CIF 0
  • 3
    Boyle, Hugh
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2004-07-02 ~ 2005-04-27
    OF - Director → CIF 0
  • 4
    Boyle, John
    Born in February 1952
    Individual (86 offsprings)
    Officer
    2004-07-02 ~ 2007-06-21
    OF - Director → CIF 0
  • 5
    Hughes, Nicholas Beaumont Tudor
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2007-08-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Biggs, Sue Anne Hilbre
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2007-06-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Farr, Jacqueline
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 8
    Quinlisk, Matthew John
    Born in July 1982
    Individual (21 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Alsami, Sandy
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 10
    Torrilla, Francis
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Marshall, Deborah Jean
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2004-07-02 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Jones, Derek
    Born in December 1963
    Individual (43 offsprings)
    Officer
    2013-10-01 ~ 2022-08-19
    OF - Director → CIF 0
  • 13
    Lapping, Andrew Christopher
    Born in March 1963
    Individual (187 offsprings)
    Officer
    2004-07-02 ~ 2007-06-21
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Individual (187 offsprings)
    Officer
    2004-07-02 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 14
    Lawford, Roderick Charles
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2006-02-07 ~ 2007-06-21
    OF - Director → CIF 0
  • 15
    Cookson, Patricia Ellen
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2004-07-02
    OF - Director → CIF 0
  • 16
    Walker, Andrea
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Cookson, Richard Isaac
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1991-05-07) ~ 2004-07-02
    OF - Director → CIF 0
    Cookson, Richard Isaac
    Individual (4 offsprings)
    Officer
    (before 1991-05-07) ~ 2004-07-02
    OF - Secretary → CIF 0
  • 18
    Katz, Max Ernst
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2007-06-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Edmunds, Joanna Catherine Marchand
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2009-11-01 ~ 2010-05-07
    OF - Director → CIF 0
    2009-11-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 20
    DERTOUR UK LIMITED - now 00395623
    DER TOURISTIK UK LIMITED
    - 2026-02-16 00395623
    KUONI TRAVEL LIMITED - 2017-08-30 00395623
    Kuoni House, Deepdene Avenue, Dorking, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CV VILLAS TRANSPORT LIMITED

Period: 2018-06-22 ~ now
Company number: 01450168
Registered names
CV VILLAS TRANSPORT LIMITED - now
PROPHURST LIMITED - 1980-12-31
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
2,000 GBP2023-12-31
2,000 GBP2022-12-31

  • CV VILLAS TRANSPORT LIMITED
    Info
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 2018-06-22
    Registered number 01450168
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1979-09-24 (46 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.