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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 1
  • Cooke, Graham Edward
    Born in July 1951
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
    Mr Graham Edward Cooke
    Born in July 1951
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sidhu, Balbir Singh
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 2
    Han, Manyoung
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 3
    Cooke, Justin Alex Edward
    Born in June 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 1996-01-10 ~ 1997-06-05
    OF - Director → CIF 0
    icon of calendar 2018-10-30 ~ 2025-09-14
    OF - Director → CIF 0
  • 4
    Ford Parkhouse, Barrie
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 5
    Cooke, Graham Edward
    Born in July 1951
    Individual (59 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2018-10-30
    OF - Director → CIF 0
parent relation
Company in focus

WORLD TRAVEL GROUP LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Cash at bank and in hand
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1,000 GBP2025-01-31
1,000 GBP2024-01-31

  • WORLD TRAVEL GROUP LIMITED
    Info
    Registered number 03144547
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.