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
    Company Director born in June 1952
    Individual (16 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 2
    International House, Castle Hill, Douglas, Isle Of Man, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ormonde, James Brendan
    Travel Executive born in August 1959
    Individual
    Officer
    1998-10-08 ~ 2001-04-06
    OF - Director → CIF 0
  • 2
    Roberts, Linda Mary
    Office Manager born in August 1967
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2017-04-30
    OF - Director → CIF 0
    Roberts, Linda Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 3
    Gillett, Basil Michael
    Individual
    Officer
    2001-04-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1998-08-06 ~ 1998-09-08
    PE - Nominee Secretary → CIF 0
  • 5
    7 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 GBP2023-12-31
1,000,000 GBP2022-12-31
Debtors
162,778 GBP2023-12-31
127,282 GBP2022-12-31
Cash at bank and in hand
178,292 GBP2023-12-31
161,821 GBP2022-12-31
Current Assets
341,070 GBP2023-12-31
289,103 GBP2022-12-31
Creditors
Current
232,535 GBP2023-12-31
186,456 GBP2022-12-31
Net Current Assets/Liabilities
108,535 GBP2023-12-31
102,647 GBP2022-12-31
Total Assets Less Current Liabilities
1,108,535 GBP2023-12-31
1,102,647 GBP2022-12-31
Equity
Called up share capital
21,210 GBP2023-12-31
21,210 GBP2022-12-31
Share premium
21,142 GBP2023-12-31
21,142 GBP2022-12-31
Capital redemption reserve
11,712 GBP2023-12-31
11,712 GBP2022-12-31
Retained earnings (accumulated losses)
1,054,471 GBP2023-12-31
1,048,583 GBP2022-12-31
Equity
1,108,535 GBP2023-12-31
1,102,647 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2022-12-31
Investments in Group Undertakings
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
162,778 GBP2023-12-31
127,282 GBP2022-12-31
Amounts owed to group undertakings
Current
104,395 GBP2023-12-31
104,395 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,811 GBP2023-12-31
911 GBP2022-12-31
Other Creditors
Current
126,329 GBP2023-12-31
81,150 GBP2022-12-31

Related profiles found in government register
  • AON TRAVEL LIMITED
    Info
    E.H.J. LIMITED - 1998-09-15
    Registered number 03610888
    5 Aston Street, Shifnal, Shropshire TF11 8DW
    Private Limited Company incorporated on 1998-08-06 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • AON TRAVEL LIMITED
    S
    Registered number 03610888
    5 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
  • 5 Aston Street, Shifnal, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,222,315 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.