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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 6
  • 1
    Gutierrez, Juliet Mary
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Gutierrez, Juliet Mary
    Business Development Manager born in December 1970
    Individual (12 offsprings)
    2005-07-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Southworth, Henry Noton, Doctor
    Born in June 1942
    Individual (13 offsprings)
    Officer
    2001-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Southworth, Patricia Mary
    Individual (11 offsprings)
    Officer
    2001-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    BROAD COURT PROPERTY MANAGEMENT LIMITED
    - now 01656831
    BROAD COURT INVESTMENT MANAGEMENT LIMITED - 1997-06-16
    DISHLORD LIMITED - 1983-02-16
    76 Oakfield Road, Selly Park, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE AWAY COMPANY LIMITED

Period: 2003-01-22 ~ now
Company number: 04245961
Registered names
THE AWAY COMPANY LIMITED - now
SPAINAWAY LIMITED - 2003-01-22
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
10,476 GBP2025-06-30
674 GBP2024-06-30
Cash at bank and in hand
12,920 GBP2025-06-30
17,300 GBP2024-06-30
Current Assets
23,396 GBP2025-06-30
17,974 GBP2024-06-30
Creditors
Amounts falling due within one year
-23,315 GBP2025-06-30
-19,930 GBP2024-06-30
Net Current Assets/Liabilities
81 GBP2025-06-30
-1,956 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
79 GBP2025-06-30
-1,958 GBP2024-06-30
Equity
81 GBP2025-06-30
-1,956 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
1,735 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,735 GBP2024-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1 GBP2025-06-30
1 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
9,900 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
575 GBP2025-06-30
673 GBP2024-06-30
Corporation Tax Payable
Current
1,674 GBP2025-06-30
1,269 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Creditors
Current
23,315 GBP2025-06-30
19,930 GBP2024-06-30

  • THE AWAY COMPANY LIMITED
    Info
    SPAINAWAY LIMITED - 2003-01-22
    Registered number 04245961
    496 Bristol Road Selly Oak, Birmingham, West Midlands B29 6BD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 April 2026 and licensed under the Open Government Licence v3.0.