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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 6
  • 1
    Allen, Susan Margaret
    Born in August 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark Charles
    Born in October 1944
    Individual (32 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Toumba, Katina
    Born in January 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Benjamin Mark
    Born in February 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ now
    OF - Director → CIF 0
    Allen, Benjamin Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Goodridge, Brian William
    Born in June 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSt Jude's Church, Dulwich Road, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Freeman, Lisa Marie
    Conference And Travel Director born in November 1978
    Individual
    Officer
    icon of calendar 2014-02-15 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Popat, Ashvinkumar Chunilal
    Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Tinker, Jack
    Dean Of Postgraduate Medicine born in January 1936
    Individual
    Officer
    icon of calendar ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Allen, Susan Margaret
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Secretary → CIF 0
  • 5
    De Silva, Rukmal Deepani
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1996-11-05
    OF - Secretary → CIF 0
  • 6
    Field, Martin Harry
    Nurse born in November 1943
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 7
    Mr Mark Charles Allen
    Born in October 1944
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-04
    PE - Has significant influence or controlCIF 0
  • 8
    Toumba, Katina
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-06-27 ~ 1995-10-01
    OF - Secretary → CIF 0
    icon of calendar 1996-11-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 9
    Kemp, David Richard
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Hill, Bernadette Michele
    Publishing Director born in January 1962
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Baines, Jonathan
    Tour Operator born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2006-09-11
    OF - Director → CIF 0
  • 12
    Freeman, Mark David Stephen
    Publishing Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2006-06-19
    OF - Director → CIF 0
  • 13
    Jones, Anthony Michael
    Business Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2014-10-27
    OF - Director → CIF 0
parent relation
Company in focus

MASTER TRAVEL LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Debtors
Current
274,489 GBP2024-03-31
274,489 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-159,713 GBP2023-03-31
Net Assets/Liabilities
114,776 GBP2024-03-31
114,776 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
30,000 GBP2022-03-31
Retained earnings (accumulated losses)
84,776 GBP2024-03-31
84,776 GBP2023-03-31
84,776 GBP2022-03-31
Equity
114,776 GBP2024-03-31
114,776 GBP2023-03-31
114,776 GBP2022-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Debtors
Amounts falling due within one year, Current
274,489 GBP2024-03-31
Current, Amounts falling due within one year
274,489 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-03-31
30,000 shares2023-03-31

  • MASTER TRAVEL LIMITED
    Info
    Registered number 02631065
    icon of addressSt Judes Church, Dulwich Road, London SE24 0PB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.