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
    Goran, Gligorovic
    Travel Services born in August 1957
    Individual (2 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Skuse, Ian Gordon
    Solicitor
    Individual (1 offspring)
    Officer
    1997-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Bohan, Gloria Spinelli
    President born in February 1942
    Individual (1 offspring)
    Officer
    1996-01-25 ~ now
    OF - Director → CIF 0
    Gloria Spinelli Bohan
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
Ceased 7
  • 1
    Da Costa, Jean Paul
    Individual (33 offsprings)
    Officer
    1996-05-08 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 2
    Clapper, William James
    Finance Director born in August 1941
    Individual
    Officer
    2013-03-18 ~ 2014-09-15
    OF - Director → CIF 0
  • 3
    Daniels, Ranka
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    1997-08-06 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Hansford, Robin Mark
    Commercial Director born in May 1958
    Individual
    Officer
    2004-09-01 ~ 2007-10-27
    OF - Director → CIF 0
  • 5
    Bohan, Daniel Peter
    Chief Operating Officer born in August 1940
    Individual
    Officer
    1996-01-25 ~ 2010-06-10
    OF - Director → CIF 0
    Bohan, Daniel Peter
    Individual
    Officer
    1996-01-25 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-01-25 ~ 1996-01-25
    PE - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-01-25 ~ 1996-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEGA WORLD TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
162022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Property, Plant & Equipment
6,040 GBP2022-12-31
977 GBP2021-12-31
Debtors
2,414,609 GBP2022-12-31
1,682,750 GBP2021-12-31
Cash at bank and in hand
508,172 GBP2022-12-31
441,174 GBP2021-12-31
Current Assets
2,922,781 GBP2022-12-31
2,123,924 GBP2021-12-31
Creditors
Amounts falling due within one year
1,907,163 GBP2022-12-31
1,112,825 GBP2021-12-31
Net Current Assets/Liabilities
1,015,618 GBP2022-12-31
1,011,099 GBP2021-12-31
Total Assets Less Current Liabilities
1,021,658 GBP2022-12-31
1,012,076 GBP2021-12-31
Creditors
Amounts falling due after one year
395,939 GBP2022-12-31
395,939 GBP2021-12-31
Net Assets/Liabilities
624,962 GBP2022-12-31
616,137 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
524,962 GBP2022-12-31
516,137 GBP2021-12-31
Equity
624,962 GBP2022-12-31
616,137 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
7,066 GBP2022-12-31
7,066 GBP2021-12-31
Furniture and fittings
204,610 GBP2022-12-31
197,269 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
211,676 GBP2022-12-31
204,335 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
7,066 GBP2022-12-31
7,066 GBP2021-12-31
Furniture and fittings
198,570 GBP2022-12-31
196,292 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,636 GBP2022-12-31
203,358 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,278 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,278 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
6,040 GBP2022-12-31
977 GBP2021-12-31
Trade Debtors/Trade Receivables
391,331 GBP2022-12-31
398,156 GBP2021-12-31
Amounts owed by group undertakings and participating interests
1,570,218 GBP2022-12-31
1,131,731 GBP2021-12-31
Other Debtors
453,060 GBP2022-12-31
152,863 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,543,568 GBP2022-12-31
734,554 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
564 GBP2022-12-31
2,276 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
36,375 GBP2022-12-31
13,165 GBP2021-12-31
Other Creditors
Amounts falling due within one year
326,656 GBP2022-12-31
362,830 GBP2021-12-31
Amounts falling due after one year
395,939 GBP2022-12-31
395,939 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,830 GBP2021-12-31
  • OMEGA WORLD TRAVEL LIMITED
    Info
    Registered number 03153019
    Thanet House, 231 - 232 Strand, London WC2R 1DA
    Private Limited Company incorporated on 1996-01-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.