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 2
  • 1
    Pack, Matthew Geoffrey
    Ceo born in April 1976
    Individual (25 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 2
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lawrence, Stephen David
    Director born in January 1962
    Individual
    Officer
    2014-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Dove, Howard
    Company Director born in May 1970
    Individual
    Officer
    2014-01-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Jordan, Phillip Royston
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Beare, Catherine Mary
    Cfo born in August 1967
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    2011-03-21 ~ 2011-07-25
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2010-04-19 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 6
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    2014-01-24 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 8
    Goold, Nicholas David
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2014-01-24
    OF - Director → CIF 0
  • 9
    Purnell, Simon
    Financial Director born in June 1967
    Individual (6 offsprings)
    Officer
    2005-01-04 ~ 2005-10-20
    OF - Director → CIF 0
  • 10
    Paxton, Matthew Neil
    Ceo born in March 1972
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2021-02-12
    OF - Director → CIF 0
  • 11
    Bensusan, Stuart Francisco Javier
    General Personal Insurance born in October 1968
    Individual (5 offsprings)
    Officer
    2001-11-29 ~ 2010-04-19
    OF - Director → CIF 0
  • 12
    Hannan, Richard Laurie
    It Director born in June 1972
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 13
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Bensusan, Terina
    Individual
    Officer
    2001-11-29 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 15
    Booth, Jeremy
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 16
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2010-04-19 ~ 2014-01-24
    PE - Director → CIF 0
parent relation
Company in focus

ESSENTIAL TRAVEL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
197,254 GBP2024-03-31
197,254 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
197,254 GBP2024-03-31
197,254 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,000 GBP2024-03-31
-10,000 GBP2023-03-31
Net Current Assets/Liabilities
187,254 GBP2024-03-31
187,254 GBP2023-03-31
Total Assets Less Current Liabilities
187,254 GBP2024-03-31
187,254 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
187,254 GBP2024-03-31
187,254 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
187,248 GBP2024-03-31
187,248 GBP2023-03-31
Equity
187,254 GBP2024-03-31
187,254 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

  • ESSENTIAL TRAVEL LIMITED
    Info
    Registered number 04331342
    Royal Oak Building, Newingreen, Hythe, Kent CT21 4JA
    Private Limited Company incorporated on 2001-11-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.