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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 16
  • 1
    Allen, Benjamin Mark
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
    Allen, Benjamin Mark
    Individual (29 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Susan Margaret
    Born in August 1945
    Individual (13 offsprings)
    Officer
    1992-09-30 ~ now
    OF - Director → CIF 0
    Allen, Susan Margaret
    Individual (13 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-06-29
    OF - Secretary → CIF 0
  • 3
    Popat, Ashvinkumar Chunilal
    Born in December 1957
    Individual (13 offsprings)
    Officer
    (before 1992-07-22) ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Baines, Jonathan
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2001-01-04 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    Kemp, David Richard
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Goodridge, Brian William
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Field, Martin Harry
    Born in November 1943
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 8
    De Silva, Rukmal Deepani
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1996-11-05
    OF - Secretary → CIF 0
  • 9
    Tinker, Jack
    Born in January 1936
    Individual (8 offsprings)
    Officer
    (before 1992-07-22) ~ 2010-04-26
    OF - Director → CIF 0
  • 10
    Hill, Bernadette Michele
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Toumba, Katina
    Born in January 1957
    Individual (22 offsprings)
    Officer
    1995-01-18 ~ now
    OF - Director → CIF 0
    Toumba, Katina
    Individual (22 offsprings)
    Officer
    1993-06-27 ~ 1995-10-01
    OF - Secretary → CIF 0
    1996-11-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 12
    Freeman, Mark David Stephen
    Born in June 1967
    Individual (7 offsprings)
    Officer
    1999-10-18 ~ 2006-06-19
    OF - Director → CIF 0
  • 13
    Freeman, Lisa Marie
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2014-02-15 ~ 2023-06-14
    OF - Director → CIF 0
  • 14
    Jones, Anthony Michael
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2012-07-10 ~ 2014-10-27
    OF - Director → CIF 0
  • 15
    Allen, Mark Charles
    Born in October 1944
    Individual (35 offsprings)
    Officer
    (before 1992-07-22) ~ now
    OF - Director → CIF 0
    Mr Mark Charles Allen
    Born in October 1944
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-04
    PE - Has significant influence or controlCIF 0
  • 16
    MARK ALLEN HOLDINGS LIMITED
    02120366
    St Jude's Church, Dulwich Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASTER TRAVEL LIMITED

Period: 1991-07-22 ~ now
Company number: 02631065
Registered name
MASTER TRAVEL LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Debtors
Current
274,489 GBP2025-03-31
274,489 GBP2024-03-31
Net Assets/Liabilities
114,776 GBP2025-03-31
114,776 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
84,776 GBP2025-03-31
84,776 GBP2024-03-31
Equity
114,776 GBP2025-03-31
114,776 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
274,489 GBP2025-03-31
274,489 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-03-31
30,000 shares2024-03-31

  • MASTER TRAVEL LIMITED
    Info
    Registered number 02631065
    St Judes Church, Dulwich Road, London SE24 0PB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.