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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 2
  • 1
    Harrison, Kevin John
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    MERCIAN TRAVEL CENTRE LIMITED - 2011-12-01
    icon of addressMatthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Greenwood, Martyn Paul
    Traverl Agent born in February 1952
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Platt, Alan Oliver
    Company Director born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 4
    Long, Brian
    Financial Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-01-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Greenwood, Patricia Christine
    Company Secretary born in August 1954
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2013-09-30
    OF - Director → CIF 0
    Greenwood, Patricia Christine
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 6
    Mr Kevin John Harrison
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-03-21 ~ 1997-03-25
    PE - Director → CIF 0
parent relation
Company in focus

REGENT TRAVEL LIMITED

Previous name
SHIFTBACK LIMITED - 1997-06-03
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
106,900 GBP2017-12-31
106,900 GBP2016-12-31
Net Assets/Liabilities
106,900 GBP2017-12-31
106,900 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
106,900 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
106,900 GBP2017-12-31
106,900 GBP2016-12-31

  • REGENT TRAVEL LIMITED
    Info
    SHIFTBACK LIMITED - 1997-06-03
    Registered number 03337804
    icon of addressMatthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire HU13 0DH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-21 and dissolved on 2020-02-25 (22 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.