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
    Managing Director born in February 1932
    Individual (1 offspring)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodrow, Alison Hannah
    Travel Consultant born in April 1956
    Individual (1 offspring)
    Officer
    1992-10-24 ~ now
    OF - Director → CIF 0
    Woodrow, Alison Hannah
    Travel Consultant
    Individual (1 offspring)
    Officer
    1992-10-24 ~ now
    OF - Secretary → CIF 0
    Ms Alison Hannah Woodrow
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Woodrow, Saul
    Retired born in December 1928
    Individual
    Officer
    1992-10-24 ~ 2020-05-28
    OF - Director → CIF 0
  • 2
    JANCY LTD - now
    43 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
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
207 GBP2023-12-31
259 GBP2022-12-31
Debtors
17,111 GBP2023-12-31
17,111 GBP2022-12-31
Cash at bank and in hand
23,666 GBP2023-12-31
31,352 GBP2022-12-31
Current Assets
40,777 GBP2023-12-31
48,463 GBP2022-12-31
Creditors
Current
11,976 GBP2023-12-31
11,836 GBP2022-12-31
Net Current Assets/Liabilities
28,801 GBP2023-12-31
36,627 GBP2022-12-31
Total Assets Less Current Liabilities
29,008 GBP2023-12-31
36,886 GBP2022-12-31
Creditors
Non-current
16,732 GBP2023-12-31
19,440 GBP2022-12-31
Net Assets/Liabilities
12,276 GBP2023-12-31
17,446 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-37,724 GBP2023-12-31
-32,554 GBP2022-12-31
Equity
12,276 GBP2023-12-31
17,446 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
633 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426 GBP2023-12-31
374 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31

  • ADDISON TRAVEL LIMITED
    Info
    Registered number 02758504
    22 Rochford Avenue, Whitefield, Manchester M45 7PS
    Private Limited Company incorporated on 1992-10-23 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.