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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 3
  • 1
    Allardice, Richard Steven
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Horner, Suzanne Helen
    Ceo born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,270,423 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cook, Philip Edmund
    Computer Consultant born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Smith, Nicola Anne
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 3
    Henderson, Kristie
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Cook, Kim Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-25 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 5
    icon of addressPatterson Court, Nutfield Road, Redhill, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,741,488 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of addressKillowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-09-06 ~ 2000-11-25
    PE - Nominee Secretary → CIF 0
  • 7
    CHARCO FIVE LIMITED - 1983-03-23
    icon of addressKillowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-09-06 ~ 2000-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CTM TRAVEL MANAGEMENT LIMITED

Previous names
CORPORATE TRAVEL MANAGEMENT LIMITED - 2017-04-03
CHARCO 485 LIMITED - 2000-07-12
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Debtors
Current
31,057 GBP2022-03-31
Current Assets
31,057 GBP2022-03-31
Net Assets/Liabilities
31,057 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-1 GBP2023-03-31
31,055 GBP2022-03-31
Equity
31,057 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
7,218 GBP2022-03-31
Other Debtors
Current
23,839 GBP2022-03-31

Related profiles found in government register
  • CTM TRAVEL MANAGEMENT LIMITED
    Info
    CORPORATE TRAVEL MANAGEMENT LIMITED - 2017-04-03
    CHARCO 485 LIMITED - 2017-04-03
    Registered number 03836426
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex CO1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-06 and dissolved on 2025-03-18 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • CORPORATE PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address108 High Street, Stevenage, Hertfordshire, SG1 3DW
    CIF 1
  • CORPORATE APPOINTMENTS LIMITED
    S
    Registered number missing
    icon of address16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-09-06 ~ 2004-01-26
    CIF 1 - Director → ME
  • 2
    JOBS.CO.UK TRADING LIMITED - 2003-07-04
    JOBS.CO.UK LIMITED - 2000-12-20
    icon of addressMeriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 1999-09-06
    CIF 2 - Director → ME

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