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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
Active 4
  • 1
    Smith, Michael Robert
    Born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Tina Dorothy
    Born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Lucy Anne
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    INDEPENDENT AVIATION BROKING AND LEASING LIMITED - 1993-10-27
    icon of addressBolney Place, Cowfold Road, Bolney, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,516,487 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Saleh, Richard Ian
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 2
    Peel, Raymond
    Leisure Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Wood, Carol
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-06-21
    OF - Director → CIF 0
    Wood, Carol
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-21
    OF - Secretary → CIF 0
  • 4
    Beecroft, Nita
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Beecroft, Eric Edmund
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 6
    RARE SIGN LIMITED
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,750 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressSterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2019-06-30
    Officer
    2003-01-06 ~ 2021-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ILIOS TRAVEL LTD

Previous name
ILIOS ISLAND HOLIDAYS LIMITED - 1996-11-14
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
Current
29,605 GBP2024-10-31
29,605 GBP2023-10-31
Current Assets
29,605 GBP2024-10-31
29,605 GBP2023-10-31
Total Assets Less Current Liabilities
29,605 GBP2024-10-31
29,605 GBP2023-10-31
Net Assets/Liabilities
29,605 GBP2024-10-31
29,605 GBP2023-10-31
Equity
Called up share capital
230,000 GBP2024-10-31
230,000 GBP2023-10-31
Retained earnings (accumulated losses)
-200,395 GBP2024-10-31
-200,395 GBP2023-10-31
Equity
29,605 GBP2024-10-31
29,605 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
29,605 GBP2024-10-31
29,605 GBP2023-10-31

  • ILIOS TRAVEL LTD
    Info
    ILIOS ISLAND HOLIDAYS LIMITED - 1996-11-14
    Registered number 01459479
    icon of addressBolney Place, Cowfold Road, Bolney, West Sussex RH17 5QT
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.