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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Saunders, Jane Ann
Legal Assistant born in April 1958Individual (214 offsprings)Officer2000-12-13 ~ 2001-07-03OF - Director → CIF 0Saunders, Jane Ann
Individual (214 offsprings)Officer2000-12-13 ~ 2001-07-03OF - Nominee Secretary → CIF 0 - 2
Wollaston, Richard Hugh
Born in August 1947Individual (166 offsprings)Officer2000-12-13 ~ 2001-07-03OF - Nominee Director → CIF 0 - 3
Healey, Peter Leslie
Born in July 1951Individual (36 offsprings)Officer2001-07-03 ~ nowOF - Director → CIF 0 - 4
Leslie, Yvonne
Born in June 1965Individual (7 offsprings)Officer2023-02-28 ~ nowOF - Director → CIF 0 - 5BIRKETTS NOMINEES LIMITED - now
WOLLASTONS NOMINEES LIMITED
- 2014-05-12 02189414Brierly Place, New London Road, Chelmsford, EssexActive Corporate (14 parents, 170 offsprings)Officer2001-07-03 ~ 2002-02-11OF - Secretary → CIF 0 - 6TETRAVON LIMITED - 1980-12-3139 High Street, Hemingford Grey, Huntingdon, CambridgeshireDissolved Corporate (34 offsprings)Officer2002-03-14 ~ 2008-05-19OF - Secretary → CIF 0
- 7
VERTICAL GROUP LIMITED
0956520214, Hemmells, Basildon, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
NOTSALLOW 134 LIMITED
Period: 2000-12-13 ~ now
Company number: 04123898 04123895... (more)
Registered name
NOTSALLOW 134 LIMITED - now 04123895... (more)
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,437,445 GBP2025-04-30
5,437,445 GBP2024-04-30
Debtors
67,500 GBP2025-04-30
234,166 GBP2024-04-30
Cash at bank and in hand
13 GBP2025-04-30
Current Assets
67,513 GBP2025-04-30
234,166 GBP2024-04-30
Creditors
Current
694,885 GBP2025-04-30
858,783 GBP2024-04-30
Net Current Assets/Liabilities
-627,372 GBP2025-04-30
-624,617 GBP2024-04-30
Total Assets Less Current Liabilities
4,810,073 GBP2025-04-30
4,812,828 GBP2024-04-30
Equity
Called up share capital
20,256 GBP2025-04-30
20,256 GBP2024-04-30
Share premium
4,752,830 GBP2025-04-30
4,752,830 GBP2024-04-30
Retained earnings (accumulated losses)
36,987 GBP2025-04-30
39,742 GBP2024-04-30
Equity
4,810,073 GBP2025-04-30
4,812,828 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
5,437,445 GBP2024-04-30
Investments in Group Undertakings
5,437,445 GBP2025-04-30
5,437,445 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
67,500 GBP2025-04-30
234,166 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
3 GBP2024-04-30
Amounts owed to group undertakings
Current
694,885 GBP2025-04-30
858,780 GBP2024-04-30
Related profiles found in government register
- Registered number 04123898
NOTSALLOW 134 LIMITED
Info14 Hemmells, Basildon, Essex SS15 6EDPRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-13CIF 0 NOTSALLOW 134 LTD
SRegistered number 04122389814 Hemmells, Hemmells, Basildon, England, SS15 6EDUNITED KINGDOMCIF 1NOTSALLOW 134 LIMITED
SRegistered number 0412389814, Hemmells, Basildon, England, SS15 6EDPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
11
- 1
BOOKNGO LIMITED
0878265414 Hemmells, Basildon, EnglandActive Corporate (5 parents)Officer2017-08-01 ~ 2017-11-20CIF 1 - Director → MEPerson with significant control2017-08-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 2
CITYSCHEME LIMITED
0216865114 Hemmells Laindon, Basildon, EssexActive Corporate (13 parents, 1 offspring)Person with significant control2024-04-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
HOLIDAY ELITE LIMITED
0589838714 Hemmells, Basildon, EssexActive Corporate (6 parents)Person with significant control2023-10-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 4
INSTANT BREAKS LIMITED
1142009314 Hemmells, Basildon, United KingdomActive Corporate (6 parents)Person with significant control2018-06-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 5
AMATHUS (U.K.) LIMITED
- 2022-03-02 00678432AMATHUS NAVIGATION COMPANY (UNITED KINGDOM) LIMITED - 1983-01-1314 Hemmells, Basildon, Essex, United KingdomActive Corporate (23 parents)Person with significant control2022-02-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6VERTICAL RENTALS LIMITED - 2010-04-07ROBESEND LIMITED - 1992-01-2714 Hemmells Laindon, Basildon, EssexActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more → OE
- 7HEALEY MICRO SYSTEMS LIMITED - 1989-06-13REDWHISTLE LIMITED - 1983-09-1414 Hemmells Laindon, Basildon, EssexActive Corporate (20 parents)Person with significant control2023-08-14 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8
VERTICAL TRAVEL LIMITED
0676041614 Hemmells, Basildon, EssexActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 9BEDBANK LIMITED - 2012-11-23EXODUS TRAVEL SYSTEMS LIMITED - 2000-02-10JUST IMAGINE LIMITED - 1999-06-1114 Hemmells, Laindon, Basildon, EssexActive Corporate (10 parents, 2 offsprings)Person with significant control2023-08-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 10VANILLA HOTEL INTEGRATION LIMITED - 2012-11-23INTERNET ADVISORY BUREAU LIMITED - 2010-08-0614 Hemmells, Laindon, Basildon, EssexDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 11MISS ELLIE'S WORLD TRAVEL LIMITED - 2012-11-2314 Hemmells, Laindon, EssexActive Corporate (10 parents)Person with significant control2023-08-14 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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