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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 3
  • 1
    Bennett, John Graham
    Management Consultant born in December 1936
    Individual (8 offsprings)
    Officer
    (before 1992-01-14) ~ 1996-12-31
    OF - Director → CIF 0
    Bennett, John Graham
    Born in December 1936
    Individual (8 offsprings)
    1992-01-14 ~ 2026-01-16
    OF - Director → CIF 0
    Bennett, John Graham
    Individual (8 offsprings)
    Officer
    (before 1992-01-14) ~ 1996-12-31
    OF - Secretary → CIF 0
    Mr John Bennett
    Born in December 1936
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bennett, Edna Marion
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-14) ~ 2007-01-13
    OF - Director → CIF 0
  • 3
    Bennett, Paul Graham
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Bennett, Paul Graham
    Secretary
    Individual (10 offsprings)
    Officer
    1996-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Paul Graham Bennett
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AIRFARES DIRECT LTD

Period: 2004-02-10 ~ now
Company number: 02423614
Registered names
AIRFARES DIRECT LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • AIRFARES DIRECT LTD
    Info
    WALLRAVEN HOUSE LIMITED - 2004-02-10
    Registered number 02423614
    39 Crouch Street, Colchester, Essex CO3 3EN
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.