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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 3
  • 1
    Horner, Suzanne Helen
    Ceo born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allardice, Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,270,423 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Giles, David Anthony
    Chairman born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 2018-11-07
    OF - Director → CIF 0
    David Anthony Giles
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Priestley, Richard
    Sales Director born in March 1973
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2018-11-07
    OF - Director → CIF 0
  • 3
    Oldershaw, Natalie Eve
    Operations Director born in May 1969
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Giles, Amanda Jayne
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2018-11-07
    OF - Director → CIF 0
    Giles, Amanda Jayne
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2018-11-07
    OF - Secretary → CIF 0
    Miss Amanda Jayne Giles
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cooper, John Darren
    Marketing Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2018-11-07
    OF - Director → CIF 0
  • 6
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1996-04-15
    OF - Nominee Director → CIF 0
  • 7
    Hemmings, Brian Douglas
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 8
    Holdcroft, Christopher
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-04-15 ~ 1996-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILES TRAVEL LIMITED

Previous name
CONVENTIVES LIMITED - 2002-11-07
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Debtors
Current
124,412 GBP2022-03-31
Current Assets
124,412 GBP2022-03-31
Total Assets Less Current Liabilities
124,412 GBP2022-03-31
Net Assets/Liabilities
124,412 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1,019,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1 GBP2023-03-31
-894,588 GBP2022-03-31
Equity
124,412 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
124,412 GBP2022-03-31

  • GILES TRAVEL LIMITED
    Info
    CONVENTIVES LIMITED - 2002-11-07
    Registered number 03186102
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 and dissolved on 2025-03-18 (28 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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.