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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 3
  • 1
    Horner, Suzanne Helen
    Born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Allardice, Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address111, Piccadilly, Manchester, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Schofield, Stuart
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2002-12-12
    OF - Director → CIF 0
    Schofield, Stuart
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    Godliman, Victoria
    Finance Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2019-01-16
    OF - Director → CIF 0
    Godliman, Victoria
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2019-01-16
    OF - Secretary → CIF 0
    Mrs Victoria Godliman
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Has significant influence or controlCIF 0
  • 3
    Mcewan, John Albert
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 4
    Wratten, Clive Richard
    Chief Executive Officer born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Clive Warren
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Haslam, Andrew Francis
    Chartered Accountant born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2013-12-03
    OF - Director → CIF 0
    Haslam, Andrew Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 6
    Mr Steven Richard Harrison
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 7
    Thorpe, William
    Director & Company Secretary born in March 1929
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
    Thorpe, William
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 8
    Needham, Christopher
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-16 ~ 2015-02-11
    OF - Director → CIF 0
  • 9
    Schofield, James Alan
    Managing Director born in July 1921
    Individual
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 10
    Norwood, Tony
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2014-09-29
    OF - Director → CIF 0
    Norwood, Tony
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 11
    Mollan, Christopher
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 12
    King, Simon James
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2012-03-16
    OF - Director → CIF 0
  • 13
    White, Ian Preston
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2016-01-28
    OF - Director → CIF 0
    White, Ian Preston
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-31 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 14
    Porter, Richard Bruce
    Director born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Richard Bruce Porter
    Born in November 1950
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Has significant influence or controlCIF 0
  • 15
    Tibell, Zoë Evette
    Cfo born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-10-31
    OF - Director → CIF 0
    Tibell, Zoë Evette
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 16
    Owen, John David
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-03-16
    OF - Director → CIF 0
    Owen, John David
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 17
    Mortimer, James Alexander Lee
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2019-09-13
    OF - Director → CIF 0
    Mortimer, James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2019-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER ROAD TRAVEL LIMITED

Previous names
C.T.I. TRAVEL LIMITED - 2018-08-31
ARCHTROP LIMITED - 1984-03-02
T.D. TRAVEL LIMITED - 2013-09-03
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AMBER ROAD TRAVEL LIMITED
    Info
    C.T.I. TRAVEL LIMITED - 2018-08-31
    ARCHTROP LIMITED - 2018-08-31
    T.D. TRAVEL LIMITED - 2018-08-31
    Registered number 01775854
    icon of addressGray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex CO1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1983-12-06 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.