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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 5
  • 1
    King, Andree
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Papaphilippou, Nicholas
    Accountant born in May 1948
    Individual (187 offsprings)
    Officer
    1998-07-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Simonis, Apostolos
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Mr Apostolos Simonis
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1996-10-04 ~ 1996-10-07
    OF - Nominee Secretary → CIF 0
  • 5
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1996-10-04 ~ 1996-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COSMOPLAN INTERNATIONAL TRAVEL LTD

Period: 2022-05-23 ~ now
Company number: 03259257
Registered names
COSMOPLAN INTERNATIONAL TRAVEL LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
816,291 GBP2024-10-31
816,974 GBP2023-10-31
Cash at bank and in hand
1,172,173 GBP2024-10-31
198,221 GBP2023-10-31
Net Current Assets/Liabilities
-809,647 GBP2024-10-31
-889,442 GBP2023-10-31
Net Assets/Liabilities
6,644 GBP2024-10-31
-72,468 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
6,643 GBP2024-10-31
-72,469 GBP2023-10-31
Equity
6,644 GBP2024-10-31
-72,468 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
813,560 GBP2024-10-31
813,560 GBP2023-10-31
Plant and equipment
19,871 GBP2024-10-31
19,871 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
833,431 GBP2024-10-31
833,431 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,140 GBP2024-10-31
16,457 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,140 GBP2024-10-31
16,457 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
683 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
683 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
813,560 GBP2024-10-31
813,560 GBP2023-10-31
Plant and equipment
2,731 GBP2024-10-31
3,414 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,008,855 GBP2024-10-31
137,363 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
24,044 GBP2024-10-31
8,636 GBP2023-10-31
Other Creditors
Amounts falling due within one year
897,636 GBP2024-10-31
895,642 GBP2023-10-31

Related profiles found in government register
  • COSMOPLAN INTERNATIONAL TRAVEL LTD
    Info
    GRECIAN TRAVEL LIMITED - 2022-05-23
    Registered number 03259257
    286b Chase Road, Southgate, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • GRECIAN TRAVEL LTD
    S
    Registered number 03259257
    286b, Chase Road, Southgate, London, England, N14 6HF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSEL HOLIDAYS LTD
    10323852
    Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.