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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
Active 2
  • 1
    Koch, Victor Simon
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Koch, Mark Ian
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 1993-04-02
    OF - Nominee Director → CIF 0
  • 2
    Sowery, Martin Paul
    Individual
    Officer
    2009-11-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 3
    Piggott, Elliott
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 4
    Percival, Sheila
    Deputy Managing Director born in October 1941
    Individual
    Officer
    1993-04-02 ~ 2000-05-18
    OF - Director → CIF 0
    Percival, Sheila
    Administration Director
    Individual
    Officer
    1993-04-02 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 5
    Pink, James Robert
    Company Director born in February 1946
    Individual
    Officer
    2002-04-02 ~ 2005-03-14
    OF - Director → CIF 0
    Pink, James Robert
    Individual
    Officer
    2001-03-23 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 6
    Kennedy, Stephen Alexander
    Born in February 1967
    Individual (40 offsprings)
    Officer
    2009-11-18 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    French, Simon Christopher
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Toomey, Stephen Andrew
    Chartered Accountant born in January 1956
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 9
    Koch, Victor Simon
    Marketing Director born in March 1960
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 1999-06-18
    OF - Director → CIF 0
    Koch, Victor Simon
    Company Director born in March 1960
    Individual (9 offsprings)
    2002-04-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 10
    Constantinou, Litsa
    Head Of Travel born in February 1955
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    1993-04-02 ~ 1993-04-02
    OF - Nominee Secretary → CIF 0
  • 12
    Toynton, Matthew Leigh
    Finance Director born in August 1972
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2011-08-01
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 13
    Titchener, Alan John
    Individual
    Officer
    2011-04-01 ~ 2011-10-21
    OF - Secretary → CIF 0
    2012-04-20 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Metcalfe, Lucinda Mary
    Individual
    Officer
    2011-03-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 15
    Williamson, Harry Thomas Christopher
    Sales Director born in December 1954
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 2002-01-21
    OF - Director → CIF 0
  • 16
    Wooldridge, Robin
    Airline Executive born in June 1968
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2002-04-02
    OF - Director → CIF 0
  • 17
    Watts, Paula Mary
    Individual
    Officer
    2010-09-21 ~ 2011-03-18
    OF - Secretary → CIF 0
    2011-10-21 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 18
    Parker, Shaun
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Koch, Mark Ian
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    1993-04-02 ~ 2009-11-18
    OF - Director → CIF 0
  • 20
    O'toole, Lorraine
    Finance Director born in April 1972
    Individual
    Officer
    2005-03-14 ~ 2006-05-31
    OF - Director → CIF 0
    O'toole, Lorraine
    Finance Director
    Individual
    Officer
    2005-03-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 21
    Goldwag, Wanda Celina
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ 2000-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPTS FOR TRAVEL LIMITED

Previous names
TRAVEL DESIGN LIMITED - 2007-02-20
MKM TRAVEL LIMITED - 1993-11-12
LEISURE BREAKS (UK) LIMITED - 1993-08-06
Standard Industrial Classification
79110 - Travel Agency Activities

  • CONCEPTS FOR TRAVEL LIMITED
    Info
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 2007-02-20
    LEISURE BREAKS (UK) LIMITED - 2007-02-20
    Registered number 02806377
    173a Ashley Road, Hale, Altrincham, Cheshire WA15 9SD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-02 and dissolved on 2016-06-14 (23 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.