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
  • ISIS EDUCATIONAL SERVICES LIMITED - 2015-09-02
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Brown, David Charles
    Educational Services born in February 1962
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Verma, Vishal
    Finance Director born in January 1978
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Thomason, John Michael
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2011-04-01
    OF - Director → CIF 0
    Thomason, John Michael
    Contract Manager
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 4
    Bremermann-richard, Lil Gabriela
    Group Commercial Director born in April 1979
    Individual (16 offsprings)
    Officer
    2019-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Loader, Warren
    Director born in February 1965
    Individual
    Officer
    2011-04-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 6
    Darell, Robert St George
    Educational Services born in January 1966
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Stanton, Mark
    Ceo born in February 1963
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    De Clerck, Tom
    Group Cfo born in May 1969
    Individual (15 offsprings)
    Officer
    2019-11-29 ~ 2021-10-28
    OF - Director → CIF 0
  • 9
    Thomason, Sarah Teresa
    Teacher born in July 1957
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2005-10-12
    OF - Director → CIF 0
    Thomason, Sarah Teresa
    Director born in July 1957
    Individual (2 offsprings)
    2006-08-01 ~ 2011-04-01
    OF - Director → CIF 0
    Thomason, Sarah Teresa
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Secretary → CIF 0
    2006-03-17 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELLENE TRAVEL LIMITED

Standard Industrial Classification
79901 - Activities Of Tourist Guides
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Debtors
30,000 GBP2015-08-31
30,000 GBP2014-08-31
Total Assets Less Current Liabilities
30,000 GBP2015-08-31
30,000 GBP2014-08-31
Called-up share capital
30,000 GBP2015-08-31
30,000 GBP2014-08-31
Shareholder's fund
30,000 GBP2015-08-31
30,000 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
30,000 GBP2015-08-31
30,000 GBP2014-08-31

  • HELLENE TRAVEL LIMITED
    Info
    Registered number 03644980
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 1998-10-06 and dissolved on 2022-08-20 (23 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.