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 4
  • 1
    Quinlisk, Matthew John
    Cfo born in July 1982
    Individual (14 offsprings)
    Officer
    2022-08-19 ~ now
    OF - director → CIF 0
  • 2
    Walker, Andrea
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ now
    OF - secretary → CIF 0
  • 3
    Torrilla, Francis
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
  • 4
    KUONI TRAVEL LIMITED - 2017-08-30
    Kuoni House, Deepdene Avenue, Dorking, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Alsami, Sandy
    Individual
    Officer
    2022-03-14 ~ 2023-08-24
    OF - secretary → CIF 0
  • 2
    Farr, Jacqueline
    Individual
    Officer
    2015-04-30 ~ 2022-03-14
    OF - secretary → CIF 0
  • 3
    Edmunds, Joanna Catherine Marchand
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2010-05-07
    OF - director → CIF 0
    Edmunds, Joanna Catherine Marchand
    Tour Operator born in May 1963
    Individual (2 offsprings)
    2009-11-01 ~ 2012-12-13
    OF - director → CIF 0
  • 4
    Boyle, Hugh
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2005-04-27
    OF - director → CIF 0
  • 5
    Cookson, Richard Isaac
    Director born in April 1946
    Individual
    Officer
    ~ 2004-07-02
    OF - director → CIF 0
    Cookson, Richard Isaac
    Individual
    Officer
    ~ 2004-07-02
    OF - secretary → CIF 0
  • 6
    Norman, Mark Richard
    Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2015-04-30
    OF - director → CIF 0
    Norman, Mark Richard
    Individual (10 offsprings)
    Officer
    2007-06-21 ~ 2015-04-30
    OF - secretary → CIF 0
  • 7
    Lawford, Roderick Charles
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2007-06-21
    OF - director → CIF 0
  • 8
    Jones, Derek
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2022-08-19
    OF - director → CIF 0
  • 9
    Katz, Max Ernst
    Company Director born in April 1955
    Individual
    Officer
    2007-06-21 ~ 2010-07-01
    OF - director → CIF 0
  • 10
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2004-07-02 ~ 2007-06-21
    OF - director → CIF 0
    Lapping, Andrew Christopher
    Director
    Individual (116 offsprings)
    Officer
    2004-07-02 ~ 2007-06-21
    OF - secretary → CIF 0
  • 11
    Hughes, Nicholas Beaumont Tudor
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2009-10-30
    OF - director → CIF 0
  • 12
    Marshall, Deborah Jean
    Travel Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2010-12-01
    OF - director → CIF 0
  • 13
    Craig, Nicholas Charlton Dudley
    Solicitor born in May 1946
    Individual
    Officer
    ~ 2004-07-02
    OF - director → CIF 0
  • 14
    Cookson, Patricia Ellen
    Company Director born in May 1946
    Individual
    Officer
    1998-10-12 ~ 2004-07-02
    OF - director → CIF 0
  • 15
    Boyle, John
    Director born in February 1952
    Individual (34 offsprings)
    Officer
    2004-07-02 ~ 2007-06-21
    OF - director → CIF 0
  • 16
    Biggs, Sue Anne Hilbre
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2007-06-30
    OF - director → CIF 0
parent relation
Company in focus

CV VILLAS TRANSPORT LIMITED

Previous names
DIFFERENT WORLD LIMITED - 2018-06-22
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 - 1980-12-31
    Registered number 01450168
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1979-09-24 (45 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-07
    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.