logo
explain how to read the page

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 9
  • 1
    Harris, Carol Anne
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-23) ~ 1994-11-24
    OF - Director → CIF 0
    Harris, Carol Anne
    Individual (3 offsprings)
    Officer
    (before 1991-06-23) ~ 1994-11-24
    OF - Secretary → CIF 0
  • 2
    Spiteri, Steve
    Tour Operator born in January 1960
    Individual (7 offsprings)
    Officer
    (before 1991-06-23) ~ now
    OF - Director → CIF 0
    Spiteri, Steve
    Tour Operator
    Individual (7 offsprings)
    Officer
    1994-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Steve Spiteri
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harris, Bernard Francis
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-23) ~ 1994-02-10
    OF - Director → CIF 0
  • 4
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2023-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Giuseppe Parla
    Individual (157 offsprings)
    Insolvency
    2023-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Borg-cardona, Nigel
    Operations Director born in November 1957
    Individual (7 offsprings)
    Officer
    (before 1991-06-23) ~ now
    OF - Director → CIF 0
    Mr Nigel Borg-cardona
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hearn, Stephen Michael
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2022-02-20
    OF - Director → CIF 0
  • 8
    Borg-cardona, Max Anthony
    Director born in February 1992
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    RED KEEP PROPERTIES LIMITED
    10909809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    Crownshield House, 143, St. Leonards Road, Windsor, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CROWNSHIELD TRAVEL LIMITED

Period: 1982-09-02 ~ 2024-12-04
Company number: 01661496
Registered name
CROWNSHIELD TRAVEL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-04
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
112020-11-01 ~ 2021-10-31
112019-11-01 ~ 2020-10-31
Property, Plant & Equipment
175,967 GBP2021-10-31
196,511 GBP2020-10-31
Fixed Assets - Investments
2,000 GBP2021-10-31
2,000 GBP2020-10-31
Investment Property
324,000 GBP2020-10-31
Fixed Assets
177,967 GBP2021-10-31
522,511 GBP2020-10-31
Debtors
Current
598,031 GBP2021-10-31
710,170 GBP2020-10-31
Cash at bank and in hand
1,183,441 GBP2021-10-31
1,057,854 GBP2020-10-31
Current Assets
1,781,472 GBP2021-10-31
1,768,024 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-1,033,614 GBP2021-10-31
-883,464 GBP2020-10-31
Net Current Assets/Liabilities
747,858 GBP2021-10-31
884,560 GBP2020-10-31
Total Assets Less Current Liabilities
925,825 GBP2021-10-31
1,407,071 GBP2020-10-31
Net Assets/Liabilities
925,825 GBP2021-10-31
1,407,071 GBP2020-10-31
Equity
Called up share capital
120,000 GBP2021-10-31
120,000 GBP2020-10-31
Revaluation reserve
131,427 GBP2020-10-31
Retained earnings (accumulated losses)
805,825 GBP2021-10-31
1,155,644 GBP2020-10-31
Equity
925,825 GBP2021-10-31
1,407,071 GBP2020-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Buildings
132,284 GBP2021-10-31
132,284 GBP2020-10-31
Furniture and fittings
112,842 GBP2021-10-31
112,842 GBP2020-10-31
Other
81,544 GBP2021-10-31
81,544 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
326,670 GBP2021-10-31
326,670 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
60,430 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
130,159 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,469 GBP2020-11-01 ~ 2021-10-31
Owned/Freehold
20,544 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,899 GBP2021-10-31
Other
35,035 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,703 GBP2021-10-31
Property, Plant & Equipment
Buildings
94,515 GBP2021-10-31
95,959 GBP2020-10-31
Furniture and fittings
34,943 GBP2021-10-31
52,412 GBP2020-10-31
Other
46,509 GBP2021-10-31
48,140 GBP2020-10-31
Land and buildings
94,515 GBP2021-10-31
95,959 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
136,833 GBP2021-10-31
1,850 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
450,978 GBP2020-10-31
Other Debtors
Current
168,832 GBP2021-10-31
183,824 GBP2020-10-31
Prepayments/Accrued Income
Current
292,366 GBP2021-10-31
73,518 GBP2020-10-31
Trade Creditors/Trade Payables
Current
336,992 GBP2021-10-31
102,074 GBP2020-10-31
Amounts owed to group undertakings
Current
3,812 GBP2021-10-31
Taxation/Social Security Payable
Current
4,457 GBP2021-10-31
15,226 GBP2020-10-31
Other Creditors
Current
5,502 GBP2021-10-31
6,141 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
682,851 GBP2021-10-31
760,023 GBP2020-10-31
Creditors
Current
1,033,614 GBP2021-10-31
883,464 GBP2020-10-31
Related profiles found in government register
  • CROWNSHIELD TRAVEL LIMITED
    Info
    Registered number 01661496
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1982-09-02 and dissolved on 2024-12-04 (42 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-26
    CIF 0
  • CROWNSHIELD TRAVEL LIMITED
    S
    Registered number 01661496
    Crownshield House, 143 St. Leonards Road, Windsor, England, SL4 3DW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNSHINE VOYAGES LTD
    05543867
    Crownshield House, 143 St Leonards Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.