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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 12
  • 1
    Brown, David Charles
    Educational Services born in March 1962
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Thomason, John Michael
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2011-04-01
    OF - Director → CIF 0
    Thomason, John Michael
    Contract Manager
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 3
    Verma, Vishal
    Finance Director born in January 1978
    Individual (29 offsprings)
    Officer
    2017-07-14 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Bremermann-richard, Lil Gabriela
    Group Commercial Director born in May 1979
    Individual (33 offsprings)
    Officer
    2019-02-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Darell, Robert St George
    Educational Services born in January 1966
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 6
    Loader, Warren
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 7
    De Clerck, Tom
    Group Cfo born in May 1969
    Individual (53 offsprings)
    Officer
    2019-11-29 ~ 2021-10-28
    OF - Director → CIF 0
  • 8
    Stanton, Mark
    Ceo born in March 1963
    Individual (105 offsprings)
    Officer
    2018-04-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Thomason, Sarah Teresa
    Teacher born in July 1957
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2005-10-12
    OF - Director → CIF 0
    Thomason, Sarah Teresa
    Director born in July 1957
    Individual (3 offsprings)
    2006-08-01 ~ 2011-04-01
    OF - Director → CIF 0
    Thomason, Sarah Teresa
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Secretary → CIF 0
    2006-03-17 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 11
    STUDYTRIPS LIMITED
    - now 02611466
    ISIS EDUCATIONAL SERVICES LIMITED - 2015-09-02
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (8 parents, 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
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELLENE TRAVEL LIMITED

Period: 1998-10-06 ~ 2022-08-20
Company number: 03644980
Registered name
HELLENE TRAVEL LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.