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
    Newman, James Herbert Douglas, Captain
    Consultant born in October 1943
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathan Mark Timothy Kelly
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Settle, Ian Shanks
    Marketing Executive born in September 1950
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ now
    OF - Director → CIF 0
    Settle, Ian Shanks
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Ian Shanks Settle
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hanafin, Michael Joseph
    Chartered Accountant born in December 1951
    Individual (15 offsprings)
    Officer
    1996-05-03 ~ 1998-08-14
    OF - Director → CIF 0
  • 2
    Wellings, Martin John Grenville, Mr.
    Company Director born in July 1945
    Individual (13 offsprings)
    Officer
    1996-05-03 ~ 1998-08-14
    OF - Director → CIF 0
  • 3
    Newman, James Herbert Douglas
    Airline Pilot born in October 1943
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 1998-08-14
    OF - Director → CIF 0
  • 4
    Mansell, Christopher William
    Sales Executive born in May 1945
    Individual
    Officer
    1995-11-10 ~ 2015-01-06
    OF - Director → CIF 0
    Mansell, Christopher William
    Sales Executive
    Individual
    Officer
    1995-11-10 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 5
    Kelly, Jonathan Mark Timothy
    Travel born in February 1970
    Individual (3 offsprings)
    Officer
    1999-08-13 ~ 2018-05-15
    OF - Director → CIF 0
  • 6
    LABPLAX LIMITED - 1988-05-10
    The House, High Street Brenchley, Tonbridge, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-05-03 ~ 2005-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CRAZY BIRD LIMITED

Previous name
VOYAGER WORLD TRAVEL LIMITED - 2024-01-26
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Current Assets
19,937 GBP2023-10-31
34,128 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
19,937 GBP2023-10-31
34,128 GBP2022-10-31
Total Assets Less Current Liabilities
19,937 GBP2023-10-31
34,128 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
19,937 GBP2023-10-31
34,128 GBP2022-10-31
Equity
19,937 GBP2023-10-31
34,128 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • CRAZY BIRD LIMITED
    Info
    VOYAGER WORLD TRAVEL LIMITED - 2024-01-26
    Registered number 03124803
    The House The House, High Street, Tonbridge, Kent TN12 7NQ
    Private Limited Company incorporated on 1995-11-10 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-07
    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.