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 5
  • 1
    Plume, David Leonard
    Accountant & Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Bond, John William
    Travel Agent born in October 1948
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Kendall, Phillip
    Company Director born in November 1974
    Individual (8 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Adrian
    Sales Director born in June 1976
    Individual (7 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 5
    The Grange, 100, High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Bond, Hilary
    Company Secretary born in May 1954
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2023-12-06
    OF - Director → CIF 0
    Bond, Hilary
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2023-12-06
    OF - Secretary → CIF 0
    Mrs Hilary Bond
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Houldsworth, Susan Catherine
    Travel Agent & Company Director born in December 1951
    Individual
    Officer
    2004-06-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Fraser, Denise Kay
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Goulding, Richard Edward Whittaker
    Photographer born in July 1967
    Individual
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 5
    Bond, John William
    Travel Agent born in October 1948
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2023-12-06
    OF - Director → CIF 0
    Mr John William Bond
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Goulding, Annabel Jean
    Director-Travel Agent born in September 1939
    Individual
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
    Goulding, Annabel Jean
    Individual
    Officer
    ~ 1999-02-12
    OF - Secretary → CIF 0
  • 7
    Schofield, Nigel Roy
    Travel Agent born in January 1949
    Individual (4 offsprings)
    Officer
    2012-03-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Goulding, James Charles Whittaker
    Investment Manager born in February 1965
    Individual
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 9
    Partington, David John
    Managing Director born in April 1962
    Individual
    Officer
    2004-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Goulding, John Nigel
    Managing Director - Travel Agent born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1999-02-12
    OF - Director → CIF 0
  • 11
    Stacey, Marie
    Non-Executive Director born in October 1944
    Individual
    Officer
    ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Triggs, Simon
    General Manager born in August 1963
    Individual
    Officer
    2016-04-13 ~ 2018-06-08
    OF - Director → CIF 0
parent relation
Company in focus

CRESTA WORLD TRAVEL LIMITED

Previous name
RAISEPROFIT LIMITED - 1992-05-26
Standard Industrial Classification
79110 - Travel Agency Activities
Related profiles found in government register
  • CRESTA WORLD TRAVEL LIMITED
    Info
    RAISEPROFIT LIMITED - 1992-05-26
    Registered number 02662445
    Cresta House, 32 Victoria Street, Altrincham, Cheshire WA14 1ET
    Private Limited Company incorporated on 1991-11-13 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-13
    CIF 0
  • CRESTA WORLD TRAVEL LIMITED
    S
    Registered number 02662445
    Cresta House, 32 Victoria Street, Altrincham, Cheshire, England, WA14 1ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CRESTA WORLD TRAVEL LIMITED
    S
    Registered number 02662445
    Cresta House, 32 Victoria Street, Altrincham, Cheshire, United Kingdom, WA14 1ET
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Grange, 100 High Street, Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.