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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 10
  • 1
    James, Clive Gilbert
    Hotelier born in October 1939
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 2002-12-19
    OF - Director → CIF 0
  • 2
    Boyle, John
    Director born in February 1952
    Individual (86 offsprings)
    Officer
    2002-12-19 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Darrock, Wayne Carl
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Darrock, Wayne Carl
    Individual (10 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Marshall, Deborah Jean
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2002-12-19 ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (187 offsprings)
    Officer
    2003-02-07 ~ 2004-03-26
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Director
    Individual (187 offsprings)
    Officer
    2003-02-07 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 6
    Verges, Carl
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Margaret Wendy
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    1995-12-07 ~ 2002-12-19
    OF - Director → CIF 0
    Moore, Margaret Wendy
    Individual (6 offsprings)
    Officer
    1995-12-07 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Nominee Secretary → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-12-07 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 10
    ALFENDO LIMITED 00460932
    2210-2215, The Crescent, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES TRAVEL AIRFARES LIMITED

Period: 1995-12-07 ~ now
Company number: 03135245
Registered name
JAMES TRAVEL AIRFARES LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
79110 - Travel Agency Activities
Brief company account
Current Assets
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Net Current Assets/Liabilities
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Total Assets Less Current Liabilities
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Net Assets/Liabilities
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Equity
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • JAMES TRAVEL AIRFARES LIMITED
    Info
    Registered number 03135245
    2210-2215 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.