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 4
  • 1
    Shahaf, Asaf
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ now
    OF - Director → CIF 0
    Shahaf, Asaf
    Travel Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Asaf Shahaf
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wessels, Werner
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ now
    OF - Director → CIF 0
    Werner Wessels
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Peter James
    Retired born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,150 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Green, Jonathan Francis
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Shahaf, Asaf
    Travel Consultant born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Resheph, Malka
    Travel Agent born in December 1955
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2017-10-17
    OF - Director → CIF 0
    Mrs Malka Resheph
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bar Nur, Allon
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 5
    Mcgetrick, Simone Faye
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2021-01-10
    OF - Director → CIF 0
    Mrs Simone Faye Mcgetrick
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ 2021-01-10
    PE - Has significant influence or controlCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-04 ~ 1995-08-14
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-04 ~ 1995-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLD CLUB TRAVEL LIMITED

Previous name
SPEED 6051 LIMITED - 1995-08-25
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
874,215 GBP2024-12-31
870,715 GBP2023-12-31
Cash at bank and in hand
65,625 GBP2024-12-31
71,103 GBP2023-12-31
Current Assets
939,840 GBP2024-12-31
941,818 GBP2023-12-31
Net Current Assets/Liabilities
938,190 GBP2024-12-31
940,317 GBP2023-12-31
Equity
Called up share capital
50,100 GBP2024-12-31
50,100 GBP2023-12-31
50,100 GBP2022-12-31
Retained earnings (accumulated losses)
888,090 GBP2024-12-31
890,217 GBP2023-12-31
892,184 GBP2022-12-31
Equity
938,190 GBP2024-12-31
940,317 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,127 GBP2024-01-01 ~ 2024-12-31
-1,967 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,127 GBP2024-01-01 ~ 2024-12-31
-1,967 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
669,215 GBP2024-12-31
Current
670,715 GBP2023-12-31
Other Debtors
Amounts falling due within one year
205,000 GBP2024-12-31
200,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
874,215 GBP2024-12-31
Amounts falling due within one year, Current
870,715 GBP2023-12-31
Other Creditors
Current
1,650 GBP2024-12-31
1,501 GBP2023-12-31

  • WORLD CLUB TRAVEL LIMITED
    Info
    SPEED 6051 LIMITED - 1995-08-25
    Registered number 03087910
    icon of address843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 1995-08-04 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.