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 3
  • 1
    Sofianos, Antonios
    Ceo born in November 1968
    Individual (6 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
  • 2
    East, Paul
    Travel Management born in July 1964
    Individual (5 offsprings)
    Officer
    2011-11-05 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL MOBILITY INVESTMENTS LIMITED - 2018-05-30
    2nd Floor, 160 Falcon Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,235,674 GBP2023-02-28
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rogers, John William
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Christofides, Alexandra
    Director born in July 1953
    Individual
    Officer
    2002-03-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Sacho, Mark
    Financial Director born in July 1970
    Individual
    Officer
    2002-03-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Kite, Peter Robert Frederick
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Levin, Matthew Lionel
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2002-03-19 ~ 2011-11-05
    OF - Director → CIF 0
  • 6
    Sofianos, Helen
    Director born in October 1948
    Individual
    Officer
    2002-03-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    C/o Rosemont Monaco Sam, Les Villas Del Sole, 47-49, Boulevard D'italie, Monaco, Monaco, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Director → CIF 0
  • 9
    P.o. Box 2300, Saxonwold, South Africa
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-19 ~ 2014-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CLAPHAM TRAVEL MANAGEMENT LIMITED

Previous names
WINGS TRAVEL MANAGEMENT LIMITED - 2021-04-13
WINGS CORPORATE TRAVEL LTD - 2016-10-11
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
282020-03-01 ~ 2021-02-28
302019-03-01 ~ 2020-02-29
Profit/Loss
56,100 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
45,681 GBP2021-02-28
72,666 GBP2020-02-29
Fixed Assets - Investments
5,916,796 GBP2021-02-28
5,916,796 GBP2020-02-29
Fixed Assets
5,962,477 GBP2021-02-28
5,989,462 GBP2020-02-29
Debtors
Non-current
591,845 GBP2021-02-28
1,533,848 GBP2020-02-29
Current
3,779,438 GBP2021-02-28
3,353,032 GBP2020-02-29
Cash at bank and in hand
1,644 GBP2021-02-28
163,935 GBP2020-02-29
Current Assets
4,372,927 GBP2021-02-28
5,050,815 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-5,837,811 GBP2021-02-28
-8,106,490 GBP2020-02-29
Net Current Assets/Liabilities
-1,464,884 GBP2021-02-28
-3,055,675 GBP2020-02-29
Total Assets Less Current Liabilities
4,497,593 GBP2021-02-28
2,933,787 GBP2020-02-29
Creditors
Non-current, Amounts falling due after one year
-2,061,877 GBP2021-02-28
-554,931 GBP2020-02-29
Net Assets/Liabilities
2,454,890 GBP2021-02-28
2,398,790 GBP2020-02-29
Equity
Called up share capital
229,526 GBP2021-02-28
229,526 GBP2020-02-29
Share premium
1,349,849 GBP2021-02-28
1,349,849 GBP2020-02-29
Retained earnings (accumulated losses)
875,515 GBP2021-02-28
819,415 GBP2020-02-29
Equity
2,454,890 GBP2021-02-28
2,398,790 GBP2020-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
172020-03-01 ~ 2021-02-28
Office equipment
332020-03-01 ~ 2021-02-28
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2021-02-28
60,000 GBP2020-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2021-02-28
60,000 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216,036 GBP2021-02-28
216,036 GBP2020-02-29
Office equipment
153,512 GBP2021-02-28
153,512 GBP2020-02-29
Other
29,825 GBP2021-02-28
29,825 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
399,373 GBP2021-02-28
399,373 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
190,871 GBP2020-02-29
Office equipment
133,842 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
326,707 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,906 GBP2020-03-01 ~ 2021-02-28
Office equipment, Owned/Freehold
13,114 GBP2020-03-01 ~ 2021-02-28
Owned/Freehold
21,020 GBP2020-03-01 ~ 2021-02-28
Under hire purchased contracts or finance leases
5,965 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
198,777 GBP2021-02-28
Office equipment
146,956 GBP2021-02-28
Other
7,959 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,692 GBP2021-02-28
Property, Plant & Equipment
Furniture and fittings
17,259 GBP2021-02-28
25,165 GBP2020-02-29
Office equipment
6,556 GBP2021-02-28
19,670 GBP2020-02-29
Other
21,866 GBP2021-02-28
27,831 GBP2020-02-29
Trade Debtors/Trade Receivables
Current
364,466 GBP2021-02-28
903,591 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
3,116,415 GBP2021-02-28
2,123,122 GBP2020-02-29
Other Debtors
Current
225,151 GBP2021-02-28
261,022 GBP2020-02-29
Prepayments/Accrued Income
Current
73,406 GBP2021-02-28
65,297 GBP2020-02-29
Bank Overdrafts
-598,534 GBP2021-02-28
-689,540 GBP2020-02-29
Cash and Cash Equivalents
-596,890 GBP2021-02-28
-525,605 GBP2020-02-29
Bank Overdrafts
Current
598,534 GBP2021-02-28
689,540 GBP2020-02-29
Bank Borrowings
Current
80,063 GBP2021-02-28
166,667 GBP2020-02-29
Trade Creditors/Trade Payables
Current
795,050 GBP2021-02-28
449,341 GBP2020-02-29
Amounts owed to group undertakings
Current
3,249,843 GBP2021-02-28
5,945,025 GBP2020-02-29
Taxation/Social Security Payable
Current
199,143 GBP2021-02-28
86,734 GBP2020-02-29
Other Creditors
Current
762,932 GBP2021-02-28
680,999 GBP2020-02-29
Accrued Liabilities/Deferred Income
Current
152,246 GBP2021-02-28
88,184 GBP2020-02-29
Creditors
Current
5,837,811 GBP2021-02-28
8,106,490 GBP2020-02-29
Bank Borrowings
Non-current
889,937 GBP2021-02-28
214,811 GBP2020-02-29
Amounts owed to group undertakings
Non-current
1,002,034 GBP2021-02-28
Other Creditors
Non-current
169,906 GBP2021-02-28
340,120 GBP2020-02-29
Creditors
Non-current
2,061,877 GBP2021-02-28
554,931 GBP2020-02-29
Bank Borrowings
Current, Amounts falling due within one year
80,063 GBP2021-02-28
166,667 GBP2020-02-29
Total Borrowings
Current, Amounts falling due within one year
80,063 GBP2021-02-28
166,667 GBP2020-02-29
Bank Borrowings
Non-current, Between one and two years
104,698 GBP2021-02-28
214,811 GBP2020-02-29
Non-current, Between two and five year
314,095 GBP2021-02-28
Total Borrowings
970,000 GBP2021-02-28
381,478 GBP2020-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,950 GBP2021-02-28
186,350 GBP2020-02-29
Between one and five year
27,550 GBP2021-02-28
703,400 GBP2020-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,500 GBP2021-02-28
889,750 GBP2020-02-29
Related profiles found in government register
  • CLAPHAM TRAVEL MANAGEMENT LIMITED
    Info
    WINGS TRAVEL MANAGEMENT LIMITED - 2021-04-13
    WINGS CORPORATE TRAVEL LTD - 2016-10-11
    Registered number 04398749
    South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London SW11 2LN
    Private Limited Company incorporated on 2002-03-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • WINGS TRAVEL MANAGEMENT LTD
    S
    Registered number 4398749
    46, Gillingham Street, London, England, SW1V 1HU
    Ltd Co in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROSVENOR TRAVEL MANAGEMENT LIMITED - 2001-12-13
    TRIBLEMART LIMITED - 2001-02-09
    160 Falcon Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    638,124 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.