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
  • Davies, Geoffrey Thomas
    Tour Operator born in March 1957
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey Thomas Davies
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Kempster, Mark James
    Individual (18 offsprings)
    Officer
    1998-09-09 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 2
    Kandemir, Murat
    Tour Operator
    Individual
    Officer
    2001-04-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Davies, Kate Susan
    Secretary born in April 1965
    Individual
    Officer
    1996-11-13 ~ 1997-10-24
    OF - Director → CIF 0
    Davies, Kate Susan
    Secretary
    Individual
    Officer
    1996-11-13 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 4
    Barfoot, Toni
    Travel Agent
    Individual
    Officer
    2005-04-13 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-13 ~ 1996-11-13
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-13 ~ 1996-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE TRAVEL & LEISURE LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-7,381 GBP2016-04-30
-7,381 GBP2015-04-30
Net Current Assets/Liabilities
-7,381 GBP2016-04-30
-7,381 GBP2015-04-30
Total Assets Less Current Liabilities
-7,381 GBP2016-04-30
-7,381 GBP2015-04-30
Net assets/liabilities including pension asset/liability
-7,381 GBP2016-04-30
-7,381 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
-7,481 GBP2016-04-30
-7,481 GBP2015-04-30
Shareholder's fund
-7,381 GBP2016-04-30
-7,381 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

  • WORLDWIDE TRAVEL & LEISURE LIMITED
    Info
    Registered number 03277813
    8 The Glebe, Pembury, Tunbridge Wells, Kent TN2 4EN
    Private Limited Company incorporated on 1996-11-13 and dissolved on 2018-01-02 (21 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.