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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
    Burgess, Richard Conrad
    Born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Paul
    Born in October 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ now
    OF - Director → CIF 0
    Carter, Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    MARYLAND CONSULTING LIMITED - 2005-03-07
    AIRSPACE MARKETING LIMITED - 1998-01-28
    ALLIED AIR CARGO LIMITED - 2000-06-09
    icon of addressArbor House, Broadway North, Walsall, West Midlands, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,409,514 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Warner, Malcolm James
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2008-11-20
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-14 ~ 1996-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APG TRAVEL LIMITED

Previous names
DESTINATION TRAVEL LIMITED - 2021-01-21
DESTINATION TRAVEL UK LIMITED - 2003-11-13
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • APG TRAVEL LIMITED
    Info
    DESTINATION TRAVEL LIMITED - 2021-01-21
    DESTINATION TRAVEL UK LIMITED - 2021-01-21
    Registered number 03237686
    icon of addressHawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire DY11 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.