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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 10
  • 1
    Cook, Philip Edmund
    Computer Consultant born in August 1959
    Individual (21 offsprings)
    Officer
    2000-11-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Henderson, Kristie
    Individual (12 offsprings)
    Officer
    2006-09-20 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 3
    Allardice, Richard Steven
    Individual (11 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Horner, Suzanne Helen
    Ceo born in November 1967
    Individual (20 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Kim Elizabeth
    Individual (3 offsprings)
    Officer
    2000-11-25 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 6
    Smith, Nicola Anne
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 7
    P & P ASSOCIATES LTD
    02124920
    Patterson Court, Nutfield Road, Redhill, England
    Active Corporate (15 parents, 6 offsprings)
    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
  • 8
    GRAY DAWES TRAVEL LIMITED
    00904769
    The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    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
  • 9
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    1999-09-06 ~ 2000-11-25
    OF - Nominee Director → CIF 0
  • 10
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    1999-09-06 ~ 2000-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CTM TRAVEL MANAGEMENT LIMITED

Period: 2017-04-03 ~ 2025-03-18
Company number: 03836426
Registered names
CTM TRAVEL MANAGEMENT LIMITED - Dissolved
CHARCO 485 LIMITED - 2000-07-12 04246115... (more)
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
    The 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • CORPORATE PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    108 High Street, Stevenage, Hertfordshire, SG1 3DW
    CIF 1
  • CORPORATE APPOINTMENTS LIMITED
    S
    Registered number missing
    16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITANNIA VILLAGE (TWELVE) RESIDENTS MANAGEMENT COMPANY LIMITED
    03836499 03905311... (more)
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (17 parents)
    Officer
    1999-09-06 ~ 2004-01-26
    CIF 1 - Director → ME
  • 2
    C.R.S. TRADING LIMITED - now
    JOBS.CO.UK TRADING LIMITED - 2003-07-04
    JOBS.CO.UK LIMITED
    - 2000-12-20 03836506 09061050... (more)
    Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-09-06 ~ 1999-09-06
    CIF 2 - Director → ME

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