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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 1
  • Cooke, Graham Edward
    Born in July 1951
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
    Mr Graham Edward Cooke
    Born in July 1951
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sidhu, Balbir Singh
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 2
    Han, Manyoung
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 3
    Cooke, Justin Alex Edward
    Publisher born in June 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1997-06-05
    OF - Director → CIF 0
    Cooke, Justin Alex Edward
    Director born in June 1972
    Individual (47 offsprings)
    icon of calendar 2018-10-30 ~ 2025-09-14
    OF - Director → CIF 0
  • 4
    Johannes, Petrus Jacobus
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Cooke, Graham Edward
    Graphic Designer born in July 1951
    Individual (59 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Graham Edward Cooke
    Born in July 1951
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2025-01-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BAYHAM HOLDINGS GROUP LIMITED - 2023-12-20
    BAYHAM HOLDINGS GROUP LIMITED - 2022-01-10
    TECH CIRCUS (GLOBAL) LIMITED - 2024-02-08
    COOKIE VENTURES (WORLDWIDE) LIMITED - 2023-12-19
    icon of address15, West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,922 GBP2025-03-31
    Person with significant control
    2025-01-01 ~ 2025-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLD TRAVEL AWARDS LIMITED

Previous names
WTG WORLD TRAVEL CLUB LIMITED - 1997-08-12
WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 2010-08-03
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Cash at bank and in hand
200 GBP2024-10-31
200 GBP2023-10-31
Net Assets/Liabilities
200 GBP2024-10-31
200 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
200 GBP2024-10-31
200 GBP2023-10-31

  • WORLD TRAVEL AWARDS LIMITED
    Info
    WTG WORLD TRAVEL CLUB LIMITED - 1997-08-12
    WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 1997-08-12
    Registered number 03272413
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-28 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.