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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 5
  • 1
    Gavin, Jamila Elizabeth
    Writer born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Trillo, Richard James
    Editor born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Brenda
    Travel Consultant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Watt, Nigel John
    Senior Field Officer Voluntary born in January 1936
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMoulsham Mill, Parkway, Chelmsford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Smith, Grant Mitchell
    Consultant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Pickett, Clive
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Mason, Sandra
    Economist born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 2004-01-27
    OF - Director → CIF 0
    Mason, Sandra
    Economist
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 4
    Speadman, Carol Ann, Doctor
    Business Consultant born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 5
    Rowe, Sean David
    Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2024-03-30
    OF - Director → CIF 0
    Rowe, Sean David
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2024-03-30
    OF - Secretary → CIF 0
  • 6
    Martin, William Henry
    Leisure Consultant born in October 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 2004-01-27
    OF - Director → CIF 0
  • 7
    Finch, Edward Alfred, Revd Canon
    Clergyman born in October 1923
    Individual
    Officer
    icon of calendar ~ 2004-02-04
    OF - Director → CIF 0
    Finch, Edward Alfred, Revd Canon
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH-SOUTH TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
139 GBP2024-12-31
25,443 GBP2023-12-31
Cash at bank and in hand
13,401 GBP2024-12-31
43,824 GBP2023-12-31
Current Assets
13,540 GBP2024-12-31
69,267 GBP2023-12-31
Net Current Assets/Liabilities
13,040 GBP2024-12-31
42,571 GBP2023-12-31
Total Assets Less Current Liabilities
13,040 GBP2024-12-31
42,571 GBP2023-12-31
Creditors
Amounts falling due after one year
-15,618 GBP2024-12-31
-15,618 GBP2023-12-31
Net Assets/Liabilities
-2,578 GBP2024-12-31
26,953 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-32,578 GBP2024-12-31
-3,047 GBP2023-12-31
Equity
-2,578 GBP2024-12-31
26,953 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
25,414 GBP2023-12-31
Other Debtors
139 GBP2024-12-31
29 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,086 GBP2023-12-31
Other Creditors
Amounts falling due within one year
500 GBP2024-12-31
610 GBP2023-12-31

  • NORTH-SOUTH TRAVEL LIMITED
    Info
    Registered number 01596301
    icon of address97 Lime Grove, New Malden KT3 3TR
    Private Limited Company incorporated on 1981-11-06 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.