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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 1
  • Carroll, Brian Carl
    Attorney born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
    Carroll, Brian Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Collick, Kathleen
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-06-14
    OF - Director → CIF 0
    Collick, Kathleen
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2021-06-14
    OF - Secretary → CIF 0
    Mrs Kathleen Collick
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-06-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Collick, David Edward
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2012-11-04
    OF - Director → CIF 0
    Collick, David Edward
    Individual
    Officer
    icon of calendar ~ 2012-11-04
    OF - Secretary → CIF 0
  • 3
    Lalonde, Frederic
    Executive Management born in October 1973
    Individual
    Officer
    icon of calendar 2021-06-14 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Collick, Kay
    Sales Director born in July 1976
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2021-06-14
    OF - Director → CIF 0
    Miss Kay Collick
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Calderon Ardila, Daniel
    Finance Executive born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

HTS GLOBAL TRAVEL LIMITED

Previous names
HTS GLOBAL TRAVEL LTD - 2025-06-27
TARALAY TRAVEL LIMITED - 1985-06-13
COMPANY TRAVEL LIMITED - 2025-06-26
Standard Industrial Classification
79110 - Travel Agency Activities
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
189,430 GBP2023-12-31
96,774 GBP2022-12-31
Fixed Assets
189,430 GBP2023-12-31
96,774 GBP2022-12-31
Debtors
Current
5,890,143 GBP2023-12-31
1,569,971 GBP2022-12-31
Cash at bank and in hand
10,435 GBP2023-12-31
2,267 GBP2022-12-31
Current Assets
5,900,578 GBP2023-12-31
1,572,238 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,125,583 GBP2023-12-31
Net Current Assets/Liabilities
-225,005 GBP2023-12-31
-110,484 GBP2022-12-31
Net Assets/Liabilities
-35,575 GBP2023-12-31
-13,710 GBP2022-12-31
Equity
Called up share capital
29,100 GBP2023-12-31
29,100 GBP2022-12-31
Retained earnings (accumulated losses)
-64,675 GBP2023-12-31
-42,810 GBP2022-12-31
Equity
-35,575 GBP2023-12-31
-13,710 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,293,511 GBP2023-12-31
1,217,971 GBP2022-12-31
Other Debtors
Current
596,632 GBP2023-12-31
352,000 GBP2022-12-31
Amounts owed to group undertakings
Current
6,114,657 GBP2023-12-31
1,648,972 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,926 GBP2023-12-31
33,750 GBP2022-12-31
Creditors
Current
6,125,583 GBP2023-12-31
1,682,722 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,000 shares2023-12-31
29,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

  • HTS GLOBAL TRAVEL LIMITED
    Info
    HTS GLOBAL TRAVEL LTD - 2025-06-27
    TARALAY TRAVEL LIMITED - 2025-06-27
    COMPANY TRAVEL LIMITED - 2025-06-27
    Registered number 01854884
    icon of address58-60 Kensington Church Street Kensington Church Street, London W8 4DB
    Private Limited Company incorporated on 1984-10-12 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.