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 3
  • 1
    Patel, Bipin Chhotabhai
    Individual (1 offspring)
    Officer
    1993-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Pramila Patel
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Minal
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Patel, Ashokkumar Chhotabhai
    Travel Agent born in September 1949
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-01-13 ~ 1993-01-13
    PE - Nominee Director → CIF 0
  • 3
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-01-13 ~ 1993-01-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELPACK SPORTS LIMITED

Previous name
CLUB VACATIONS LIMITED - 1997-01-27
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • TRAVELPACK SPORTS LIMITED
    Info
    CLUB VACATIONS LIMITED - 1997-01-27
    Registered number 02779224
    523 High Road, Wembley, Middlesex HA0 2DH
    Private Limited Company incorporated on 1993-01-13 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.