logo
explain how to read the page

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 2
  • 1
    Woodrow, Sylvia
    Born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodrow, Alison Hannah
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-24 ~ now
    OF - Director → CIF 0
    Ms Alison Hannah Woodrow
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Woodrow, Saul
    Retired born in December 1928
    Individual
    Officer
    icon of calendar 1992-10-24 ~ 2020-05-28
    OF - Director → CIF 0
  • 2
    Woodrow, Alison Hannah
    Travel Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-24 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 3
    JANCY LTD - now
    icon of address43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1992-10-23 ~ 1992-10-24
    PE - Nominee Director → CIF 0
    1992-10-23 ~ 1992-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDISON TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
207 GBP2023-12-31
Debtors
17,111 GBP2024-12-31
17,111 GBP2023-12-31
Cash at bank and in hand
13,920 GBP2024-12-31
23,666 GBP2023-12-31
Current Assets
31,031 GBP2024-12-31
40,777 GBP2023-12-31
Creditors
Current
12,562 GBP2024-12-31
11,976 GBP2023-12-31
Net Current Assets/Liabilities
18,469 GBP2024-12-31
28,801 GBP2023-12-31
Total Assets Less Current Liabilities
18,469 GBP2024-12-31
29,008 GBP2023-12-31
Creditors
Non-current
13,940 GBP2024-12-31
16,732 GBP2023-12-31
Net Assets/Liabilities
4,529 GBP2024-12-31
12,276 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-45,471 GBP2024-12-31
-37,724 GBP2023-12-31
Equity
4,529 GBP2024-12-31
12,276 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
633 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633 GBP2024-12-31
426 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31

  • ADDISON TRAVEL LIMITED
    Info
    Registered number 02758504
    icon of address22 Rochford Avenue, Whitefield, Manchester M45 7PS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-23 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.