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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Beit Halahmy Amir, Oranit Gorget
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gat, Offer
    Born in January 1956
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Malki, Nissim
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Arbel, Ruth
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-01-15
    OF - Director → CIF 0
  • 5
    Cohen, David
    Born in October 1932
    Individual (1 offspring)
    Officer
    1995-08-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Harish, Judith
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1994-05-26
    OF - Director → CIF 0
  • 7
    Birenboim-navon, Galit
    Born in February 1973
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 8
    Zussman, Ephraim
    Born in January 1936
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1997-05-16
    OF - Director → CIF 0
  • 9
    Usishkin, Gonen
    Born in April 1967
    Individual (1 offspring)
    Officer
    2015-02-28 ~ 2015-06-04
    OF - Director → CIF 0
    Usishkin, Gonen
    Born in August 1967
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2015-11-01
    OF - Director → CIF 0
  • 10
    Taub, Esther
    Born in July 1965
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-12-29
    OF - Director → CIF 0
  • 11
    Mor, Dorrit Ariela
    Born in December 1949
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2012-12-01
    OF - Director → CIF 0
    2016-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Glazer, Michal
    Born in February 1972
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2021-07-04
    OF - Director → CIF 0
  • 13
    Homossany, Shlomo
    Born in February 1932
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1997-08-24
    OF - Director → CIF 0
  • 14
    Magen, Iya
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 15
    Hausmann, Gordon Brian Stephen
    Individual (41 offsprings)
    Officer
    (before 1992-05-22) ~ 2018-01-01
    OF - Secretary → CIF 0
  • 16
    Yablon, Eliezer
    Born in October 1950
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2004-11-22
    OF - Director → CIF 0
  • 17
    Jacoby, Sigal
    Born in September 1970
    Individual (1 offspring)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Danor, Uri
    Born in April 1949
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 19
    Scharf, Amir
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Saadon, Daniel
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-08-25 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Shamai, Moshe
    Born in September 1951
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 22
    Galon, Yoram
    Born in May 1935
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2004-11-08
    OF - Director → CIF 0
  • 23
    Yaron, Jacob
    Born in February 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Maavar Hamitle 2, Maavar Hamitle 2, Post Code: 9776102, Jerusalem, Israel
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-10-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUPERSTAR HOLIDAYS LIMITED

Period: 1981-12-31 ~ 2024-08-13
Company number: 01527832
Registered names
SUPERSTAR HOLIDAYS LIMITED - Dissolved
HERDPORT LIMITED - 1981-12-31
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
62022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Fixed Assets
1,521 GBP2022-12-31
2,271 GBP2021-12-31
Debtors
Current
296,503 GBP2022-12-31
167,437 GBP2021-12-31
Cash at bank and in hand
325,646 GBP2022-12-31
82,321 GBP2021-12-31
Current Assets
622,149 GBP2022-12-31
249,758 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-309,362 GBP2021-12-31
Net Current Assets/Liabilities
304,959 GBP2022-12-31
-59,604 GBP2021-12-31
Total Assets Less Current Liabilities
306,480 GBP2022-12-31
-57,333 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-991,997 GBP2021-12-31
Net Assets/Liabilities
-993,886 GBP2022-12-31
-1,049,330 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2021-01-01
Capital redemption reserve
159,385 GBP2022-12-31
159,385 GBP2021-12-31
159,385 GBP2021-01-01
Retained earnings (accumulated losses)
-1,196,386 GBP2022-12-31
-1,252,579 GBP2021-12-31
-998,926 GBP2021-01-01
Equity
-993,886 GBP2022-12-31
-1,049,330 GBP2021-12-31
-795,677 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
56,193 GBP2022-01-01 ~ 2022-12-31
-253,653 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
56,193 GBP2022-01-01 ~ 2022-12-31
-253,653 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
56,193 GBP2022-01-01 ~ 2022-12-31
-253,653 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
55,444 GBP2022-01-01 ~ 2022-12-31
-253,653 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
24,119 GBP2022-12-31
24,119 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,848 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
22,598 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
129,371 GBP2022-12-31
46,192 GBP2021-12-31
Other Debtors
Current
94,150 GBP2022-12-31
102,055 GBP2021-12-31
Prepayments/Accrued Income
Current
72,982 GBP2022-12-31
19,190 GBP2021-12-31
Cash and Cash Equivalents
325,646 GBP2022-12-31
82,321 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,068 GBP2022-12-31
5,457 GBP2021-12-31
Other Taxation & Social Security Payable
Current
17,115 GBP2022-12-31
15,774 GBP2021-12-31
Other Creditors
Current
141,876 GBP2022-12-31
186,595 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
148,131 GBP2022-12-31
101,536 GBP2021-12-31
Creditors
Current
317,190 GBP2022-12-31
309,362 GBP2021-12-31
Amounts owed to group undertakings
Non-current
1,300,366 GBP2022-12-31
957,362 GBP2021-12-31
Other Creditors
Non-current
34,635 GBP2021-12-31
Creditors
Non-current
1,300,366 GBP2022-12-31
991,997 GBP2021-12-31
  • SUPERSTAR HOLIDAYS LIMITED
    Info
    HERDPORT LIMITED - 1981-12-31
    Registered number 01527832
    Blackburn House, Blackburn Road, London NW6 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1980-11-13 and dissolved on 2024-08-13 (43 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.