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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 6
  • 1
    Marshall, Charles Sheldon, Director
    Transport Manager born in January 1944
    Individual (8 offsprings)
    Officer
    1997-04-18 ~ now
    OF - Director → CIF 0
    Director Charles Sheldon Marshall
    Born in January 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Biggers, Mark Anthony
    Motor Engineer
    Individual (6 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Williamson, Alan Patrick
    Transport Manager born in January 1967
    Individual (1 offspring)
    Officer
    1996-08-03 ~ 1997-04-02
    OF - Director → CIF 0
  • 4
    Hope, Eric
    Transport Manager born in September 1955
    Individual (3 offsprings)
    Officer
    1996-08-03 ~ 2005-08-11
    OF - Director → CIF 0
    Hope, Eric
    Transport Manager
    Individual (3 offsprings)
    Officer
    1996-08-03 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-07-15 ~ 1996-08-03
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-07-15 ~ 1996-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELENA TRAVEL LIMITED

Period: 1996-07-15 ~ 2016-12-27
Company number: 03224605
Registered name
HELENA TRAVEL LIMITED - Dissolved
Standard Industrial Classification
79120 - Tour Operator Activities

  • HELENA TRAVEL LIMITED
    Info
    Registered number 03224605
    15 St. Nicolas Park Drive, Nuneaton, Warwickshire CV11 6DP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 and dissolved on 2016-12-27 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.