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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 4
  • 1
    Thelen, Christopher Alexander
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Parkhouse, James
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Cope, Julia Patricia
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    MEXFORT LIMITED - 2022-11-08
    icon of address6, Bell Street, Maidenhead, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    122,898 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    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
Ceased 9
  • 1
    Thompson, Kenneth John
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2021-12-23
    OF - Director → CIF 0
    Thompson, Kenneth John
    Managing Director/Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2021-12-23
    OF - Secretary → CIF 0
    Mr Kenneth John Thompson
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2021-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    Butler, Lesley
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Bridger, Pamela
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Klinker, Christopher Kenneth
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Christopher Kenneth Klinker
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2021-12-23
    PE - Has significant influence or controlCIF 0
  • 5
    Boone, Martin Andrew
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Young, Michael James
    Company Director born in April 1980
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-04
    OF - Director → CIF 0
  • 7
    icon of address47 Castle Street, Reading
    Corporate
    Officer
    2001-04-10 ~ 2001-08-15
    PE - Director → CIF 0
  • 8
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-10 ~ 2001-08-15
    PE - Secretary → CIF 0
  • 9
    TAKETWO ETON GROUP LIMITED - now
    MEXFORT LIMITED
    - 2022-11-08
    icon of address82, St. John Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    122,898 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETON TRAVEL HOLDINGS LIMITED

Previous name
PITCOMP 257 LIMITED - 2001-10-09
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,500,000 GBP2024-09-30
2,500,000 GBP2023-09-30
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Current Assets/Liabilities
-24,043 GBP2024-09-30
-24,043 GBP2023-09-30
Total Assets Less Current Liabilities
2,475,957 GBP2024-09-30
2,475,957 GBP2023-09-30
Equity
Called up share capital
1,845,000 GBP2024-09-30
1,845,000 GBP2023-09-30
345,000 GBP2022-09-30
Share premium
110,000 GBP2024-09-30
110,000 GBP2023-09-30
110,000 GBP2022-09-30
Capital redemption reserve
155,000 GBP2024-09-30
155,000 GBP2023-09-30
155,000 GBP2022-09-30
Retained earnings (accumulated losses)
365,957 GBP2024-09-30
365,957 GBP2023-09-30
365,957 GBP2022-09-30
Equity
2,475,957 GBP2024-09-30
2,475,957 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1,500,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,500,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Creditors
Current
24,047 GBP2024-09-30
24,047 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
345,000 shares2024-09-30
345,000 shares2023-09-30

Related profiles found in government register
  • ETON TRAVEL HOLDINGS LIMITED
    Info
    PITCOMP 257 LIMITED - 2001-10-09
    Registered number 04197397
    icon of address10-12 Denmark Street, Wokingham, Berkshire RG40 2BB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ETON TRAVEL HOLDINGS LIMITED
    S
    Registered number 04197397
    icon of address104, High Street, Eton, Windsor, England, SL4 6AF
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ETON TRAVEL HOLDINGS LIMITED
    S
    Registered number 04197397
    icon of address6, Bell Street, Eton, Maidenhead, United Kingdom, SL6 1BU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ETON TRAVEL AGENCY LIMITD
    S
    Registered number 04197397
    icon of address104 - 105, High Street, Eton, Windsor, Berkshire, England, SL4 6AF
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address10-12 Denmark Street, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,949,663 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address10-12 Denmark Street, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,949,663 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    CIF 3 - Ownership of shares – 75% or more OE
    icon of calendar 2021-12-23 ~ 2023-09-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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