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
    Smith, Peter James
    Retired born in June 1964
    Individual (5 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Shahaf, Asaf
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Shahaf, Asaf
    Travel Consultant
    Individual (6 offsprings)
    Officer
    1996-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Asaf Shahaf
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wessels, Werner
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Werner Wessels
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2017-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    298,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Resheph, Malka
    Travel Agent born in November 1955
    Individual
    Officer
    1995-09-29 ~ 2017-10-17
    OF - Director → CIF 0
    Mrs Malka Resheph
    Born in November 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Bar Nur, Allon
    Individual
    Officer
    1995-08-14 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 3
    Green, Jonathan Francis
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Mcgetrick, Simone Faye
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2021-01-10
    OF - Director → CIF 0
    Mrs Simone Faye Mcgetrick
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2019-08-01 ~ 2021-01-10
    PE - Has significant influence or controlCIF 0
  • 5
    Shahaf, Asaf
    Travel Consultant born in September 1964
    Individual (6 offsprings)
    Officer
    1995-08-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 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
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-04 ~ 1995-08-14
    PE - Nominee Director → 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
870,715 GBP2023-12-31
867,989 GBP2022-12-31
Cash at bank and in hand
71,103 GBP2023-12-31
75,295 GBP2022-12-31
Current Assets
941,818 GBP2023-12-31
943,284 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,501 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
940,317 GBP2023-12-31
942,284 GBP2022-12-31
Equity
Called up share capital
50,100 GBP2023-12-31
50,100 GBP2022-12-31
50,100 GBP2021-12-31
Retained earnings (accumulated losses)
890,217 GBP2023-12-31
892,184 GBP2022-12-31
893,682 GBP2021-12-31
Equity
940,317 GBP2023-12-31
942,284 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,967 GBP2023-01-01 ~ 2023-12-31
-1,498 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,967 GBP2023-01-01 ~ 2023-12-31
-1,498 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
670,715 GBP2023-12-31
Current
667,989 GBP2022-12-31
Other Debtors
Amounts falling due within one year
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
870,715 GBP2023-12-31
867,989 GBP2022-12-31
Other Creditors
Current
1,501 GBP2023-12-31
1,000 GBP2022-12-31

  • WORLD CLUB TRAVEL LIMITED
    Info
    SPEED 6051 LIMITED - 1995-08-25
    Registered number 03087910
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 1995-08-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.