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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 20
  • 1
    Godliman, Victoria
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2019-01-16
    OF - Director → CIF 0
    Godliman, Victoria
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2019-01-16
    OF - Secretary → CIF 0
    Mrs Victoria Godliman
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Has significant influence or controlCIF 0
  • 2
    Allardice, Richard
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Needham, Christopher
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2012-03-16 ~ 2015-02-11
    OF - Director → CIF 0
  • 4
    Mcewan, John Albert
    Born in December 1946
    Individual (36 offsprings)
    Officer
    2017-09-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Mortimer, James Alexander Lee
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ 2019-09-13
    OF - Director → CIF 0
    Mortimer, James
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 6
    Tibell, Zoë Evette
    Born in January 1972
    Individual (22 offsprings)
    Officer
    2014-04-29 ~ 2015-10-31
    OF - Director → CIF 0
    Tibell, Zoë Evette
    Individual (22 offsprings)
    Officer
    2014-09-29 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 7
    Owen, John David
    Born in August 1961
    Individual (4 offsprings)
    Officer
    ~ 2012-03-16
    OF - Director → CIF 0
    Owen, John David
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 8
    White, Ian Preston
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2012-09-28 ~ 2016-01-28
    OF - Director → CIF 0
    White, Ian Preston
    Individual (12 offsprings)
    Officer
    2015-10-31 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 9
    Schofield, Stuart
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2002-12-12
    OF - Director → CIF 0
    Schofield, Stuart
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 10
    Haslam, Andrew Francis
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2013-12-03
    OF - Director → CIF 0
    Haslam, Andrew Francis
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 11
    Mr Steven Richard Harrison
    Born in March 1956
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Norwood, Tony
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2013-02-20 ~ 2014-09-29
    OF - Director → CIF 0
    Norwood, Tony
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 13
    Wratten, Clive Richard
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2016-01-28 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Clive Warren
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Mollan, Christopher
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 15
    Schofield, James Alan
    Born in July 1921
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 16
    King, Simon James
    Born in June 1962
    Individual (12 offsprings)
    Officer
    ~ 2012-03-16
    OF - Director → CIF 0
  • 17
    Porter, Richard Bruce
    Born in November 1950
    Individual (32 offsprings)
    Officer
    2012-03-16 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Richard Bruce Porter
    Born in November 1950
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Has significant influence or controlCIF 0
  • 18
    Thorpe, William
    Born in March 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
    Thorpe, William
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 19
    Horner, Suzanne Helen
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 20
    TRAVEL BY AMBER ROAD LIMITED
    - now 10843465
    VIVE TRAVEL LIMITED - 2018-08-31 10843465
    PROJECT ZOOM TOPCO LIMITED - 2017-10-04 10843465
    111, Piccadilly, Manchester, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER ROAD TRAVEL LIMITED

Period: 2018-08-31 ~ now
Company number: 01775854
Registered names
AMBER ROAD TRAVEL LIMITED - now
T.D. TRAVEL LIMITED - 2013-09-03
ARCHTROP LIMITED - 1984-03-02
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
    T.D. TRAVEL LIMITED - 2018-08-31
    ARCHTROP LIMITED - 2018-08-31
    Registered number 01775854
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex CO1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1983-12-06 (42 years 3 months). 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 0
  • Not found in our database.

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