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
  • Lawson, Alexander
    Insolvency Practitioner born in February 1982
    Individual (9 offsprings)
    Officer
    2019-05-14 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Mason, Terence Arthur
    Manager
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 2
    Langelund, Soren
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2014-01-09 ~ 2019-05-14
    OF - Director → CIF 0
  • 3
    Mr Robert Thomas Trotta
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Hay, Vanessa Frances
    Manager born in November 1949
    Individual
    Officer
    1997-07-03 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Director → CIF 0
  • 6
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2015-05-21 ~ 2021-06-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDONIA TRAVEL SOLUTIONS LIMITED

Previous names
SILVERPOINT TRAVEL LIMITED - 2017-06-12
TRAVEL SERVICES LONDON LTD. - 2011-03-16
TIMESHARE SERVICES LIMITED - 1997-12-10
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
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
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
111 GBP2019-12-31
751,209 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
111 GBP2019-12-31
751,209 GBP2018-12-31
Total Assets Less Current Liabilities
111 GBP2019-12-31
751,209 GBP2018-12-31
Creditors
Amounts falling due after one year
-746,545 GBP2019-12-31
-765,867 GBP2018-12-31
Net Assets/Liabilities
-746,434 GBP2019-12-31
-14,658 GBP2018-12-31
Equity
-746,434 GBP2019-12-31
-14,658 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • LONDONIA TRAVEL SOLUTIONS LIMITED
    Info
    SILVERPOINT TRAVEL LIMITED - 2017-06-12
    TRAVEL SERVICES LONDON LTD. - 2011-03-16
    TIMESHARE SERVICES LIMITED - 1997-12-10
    Registered number 03397596
    Office 18 Hexagon House Avenue Four, Station Lane, Witney OX28 4BN
    Private Limited Company incorporated on 1997-07-03 and dissolved on 2021-12-02 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • LONDONIA TRAVEL SOLUTIONS LIMITED
    S
    Registered number 03397596
    1, Bedford Row, London, England, WC1R 4BZ
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Bedford Row, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2020-04-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.