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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
    O'donoghue, Michael Peter
    Born in June 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressInternational House, Castle Hill, Douglas, Isle Of Man, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gillett, Basil Michael
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Ormonde, James Brendan
    Travel Executive born in August 1959
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Roberts, Linda Mary
    Office Manager born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2017-04-30
    OF - Director → CIF 0
    Roberts, Linda Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-08 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 4
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1998-08-06 ~ 1998-09-08
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1998-08-06 ~ 1998-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AON TRAVEL LIMITED

Previous name
E.H.J. LIMITED - 1998-09-15
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Debtors
153,062 GBP2024-12-31
162,778 GBP2023-12-31
Cash at bank and in hand
199,557 GBP2024-12-31
178,292 GBP2023-12-31
Current Assets
352,619 GBP2024-12-31
341,070 GBP2023-12-31
Creditors
Current
234,230 GBP2024-12-31
232,535 GBP2023-12-31
Net Current Assets/Liabilities
118,389 GBP2024-12-31
108,535 GBP2023-12-31
Total Assets Less Current Liabilities
1,118,389 GBP2024-12-31
1,108,535 GBP2023-12-31
Equity
Called up share capital
21,210 GBP2024-12-31
21,210 GBP2023-12-31
Share premium
21,142 GBP2024-12-31
21,142 GBP2023-12-31
Capital redemption reserve
11,712 GBP2024-12-31
11,712 GBP2023-12-31
Retained earnings (accumulated losses)
1,064,325 GBP2024-12-31
1,054,471 GBP2023-12-31
Equity
1,118,389 GBP2024-12-31
1,108,535 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2023-12-31
Investments in Group Undertakings
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
153,062 GBP2024-12-31
162,778 GBP2023-12-31
Amounts owed to group undertakings
Current
104,395 GBP2024-12-31
104,395 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,285 GBP2024-12-31
1,811 GBP2023-12-31
Other Creditors
Current
126,550 GBP2024-12-31
126,329 GBP2023-12-31

Related profiles found in government register
  • AON TRAVEL LIMITED
    Info
    E.H.J. LIMITED - 1998-09-15
    Registered number 03610888
    icon of address5 Aston Street, Shifnal, Shropshire TF11 8DW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-06 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • AON TRAVEL LIMITED
    S
    Registered number 03610888
    icon of address5 Aston Street, Shifnal, Shropshire, United Kingdom, TF11 8DW
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Aston Street, Shifnal, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,940,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.