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
    Sample, Heather
    Individual (1 offspring)
    Officer
    1999-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Gruisen, Nicholas Robin
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
  • 3
    SIGNULTRA LIMITED - 2003-06-30
    25-27, Vanston Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Somers, Richard
    Businessman born in February 1945
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 1997-08-04
    OF - Director → CIF 0
    Somers, Richard
    Businessman
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 2
    Askew, Henry John
    Landowner born in April 1940
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ 2004-07-08
    OF - Director → CIF 0
  • 3
    Thompson, Martin Claude
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Austin, Margaret Ann Harrison
    Tour Operator born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2004-07-08
    OF - Director → CIF 0
    Austin, Margaret Ann Harrison
    Tour Operator
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 5
    Bence-trower, Caroline
    Company Secretary born in April 1965
    Individual
    Officer
    2005-03-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Wilson, Colin Paul Marco
    Solicitor born in August 1933
    Individual
    Officer
    ~ 1997-07-10
    OF - Director → CIF 0
    Wilson, Colin Paul Marco
    Individual
    Officer
    ~ 1997-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALTOURS LIMITED

Previous names
C L M LEISURE LIMITED - 2010-01-14
C.L.M. MOROCCO LIMITED - 1999-06-16
SECRET HOMES AND GARDENS LIMITED - 1995-12-29
CREATIVE INCENTIVES AND CONFERENCES LTD. - 1993-08-24
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Equity
Called up share capital
30,100 GBP2024-06-30
30,100 GBP2023-06-30
Retained earnings (accumulated losses)
-30,100 GBP2024-06-30
-30,100 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • SPECIALTOURS LIMITED
    Info
    C L M LEISURE LIMITED - 2010-01-14
    C.L.M. MOROCCO LIMITED - 1999-06-16
    SECRET HOMES AND GARDENS LIMITED - 1995-12-29
    CREATIVE INCENTIVES AND CONFERENCES LTD. - 1993-08-24
    Registered number 02278224
    10 London Mews, London W2 1HY
    Private Limited Company incorporated on 1988-07-19 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.