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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
    Major, Paula Christine
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Morgan, Martin Wyn
    Born in September 1962
    Individual (53 offsprings)
    Officer
    2001-09-05 ~ 2023-11-23
    OF - Director → CIF 0
    Mr Martin Wyn Morgan
    Born in September 1967
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hays, Irene
    Born in February 1954
    Individual (29 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Campling, Kenneth Peter
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Jacob David
    Born in July 1996
    Individual (39 offsprings)
    Officer
    2020-10-09 ~ 2023-11-23
    OF - Director → CIF 0
    Mr Jacob David Hughes
    Born in July 1996
    Individual (39 offsprings)
    Person with significant control
    2020-10-09 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
  • 6
    Morgan, Louisa Caroline Grant
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2001-09-05 ~ 2016-04-04
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Individual (55 offsprings)
    Officer
    2001-09-05 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 7
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (49 parents, 25 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-09-05 ~ 2001-09-05
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-09-05 ~ 2001-09-05
    OF - Nominee Director → CIF 0
  • 10
    SWANSEA.COM HOLDINGS LIMITED - now
    TRAVEL HOUSE HOLDINGS LIMITED
    - 2023-11-27 05313490
    RIDGENUMBER LIMITED - 2023-07-27 05313490
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE ORIGINAL TRAVEL HOUSE LIMITED

Period: 2005-01-14 ~ now
Company number: 04281897
Registered names
THE ORIGINAL TRAVEL HOUSE LIMITED - now 02748283
JAXX TRAVEL LIMITED - 2005-01-14
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
239,215 GBP2023-09-30
680,890 GBP2022-09-30
Fixed Assets
239,215 GBP2023-09-30
680,890 GBP2022-09-30
Debtors
1,164,746 GBP2023-09-30
545,477 GBP2022-09-30
Cash at bank and in hand
629,968 GBP2023-09-30
1,018,113 GBP2022-09-30
Current Assets
1,794,714 GBP2023-09-30
1,563,590 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,166,613 GBP2023-09-30
-828,827 GBP2022-09-30
Net Current Assets/Liabilities
628,101 GBP2023-09-30
734,763 GBP2022-09-30
Total Assets Less Current Liabilities
867,316 GBP2023-09-30
1,415,653 GBP2022-09-30
Creditors
Amounts falling due after one year
-416,667 GBP2023-09-30
-616,667 GBP2022-09-30
Net Assets/Liabilities
225,919 GBP2023-09-30
544,756 GBP2022-09-30
Equity
Called up share capital
66,768 GBP2023-09-30
66,768 GBP2022-09-30
Retained earnings (accumulated losses)
159,151 GBP2023-09-30
477,988 GBP2022-09-30
Equity
225,919 GBP2023-09-30
544,756 GBP2022-09-30
Average Number of Employees
702022-10-01 ~ 2023-09-30
682021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
391,542 GBP2023-09-30
852,937 GBP2022-09-30
Property, Plant & Equipment - Disposals
-639,224 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,327 GBP2023-09-30
172,047 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,011 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,731 GBP2022-10-01 ~ 2023-09-30
Debtors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30

  • THE ORIGINAL TRAVEL HOUSE LIMITED
    Info
    JAXX TRAVEL LIMITED - 2005-01-14
    Registered number 04281897
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear SR1 3HA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-05 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 March 2026 and licensed under the Open Government Licence v3.0.