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 2
  • 1
    Elesin, Olumide Oluwaseyi
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Elesin, Regina Uduak
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mrs Regina Uduak Elesin
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Collins, Alan Michael
    Travel Agent born in April 1956
    Individual
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
    Collins, Alan Michael
    Individual
    Officer
    ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Cook, Roger Brian
    Travel Agent born in February 1947
    Individual
    Officer
    ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Elesin, Olumide Oluwaseyi
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2014-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ALAN COOK TRAVEL SERVICE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
1,038 GBP2023-12-31
1,769 GBP2022-12-31
Debtors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
13,415 GBP2023-12-31
3,227 GBP2022-12-31
Current Assets
15,415 GBP2023-12-31
5,227 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-82,234 GBP2023-12-31
-55,382 GBP2022-12-31
Net Current Assets/Liabilities
-66,819 GBP2023-12-31
-50,155 GBP2022-12-31
Total Assets Less Current Liabilities
-65,781 GBP2023-12-31
-48,386 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-39,614 GBP2023-12-31
-28,966 GBP2022-12-31
Net Assets/Liabilities
-106,185 GBP2023-12-31
-78,142 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,067 GBP2023-12-31
20,067 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,067 GBP2023-12-31
20,067 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,029 GBP2023-12-31
18,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,029 GBP2023-12-31
18,298 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,038 GBP2023-12-31
1,769 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
291,224 shares2023-12-31
291,224 shares2022-12-31
Director Remuneration
36,540 GBP2023-01-01 ~ 2023-12-31
36,540 GBP2022-01-01 ~ 2022-12-31

  • ALAN COOK TRAVEL SERVICE LIMITED
    Info
    Registered number 01602746
    11 Shenley Road, Borehamwood, Hertfordshire WD6 1AD
    Private Limited Company incorporated on 1981-12-08 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.