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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 14
  • 1
    Goodridge, Brian William
    Finance Director born in June 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Benjamin Mark
    Ceo born in February 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
    Allen, Benjamin Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Willey, Matthew John
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Benson, Jon
    Coo born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Willoughby, Timothy
    Managing Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Davitt, Dermot Peter
    Publisher born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Moodie, Sinead Charlotte
    Chief Administrative Officer born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Garcia, Irene Maria Revilla
    Publisher born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Gosney, Max
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Allen, Mark Charles
    Executive Chairman born in October 1944
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Cianfarani, Matthew Paul
    Managing Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Toumba, Katina
    Operations Director born in January 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Moodie, Stanley Martin Middleton
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
  • 14
    icon of address29, Harbour Exchange Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    240 GBP2024-09-18
    Person with significant control
    icon of calendar 2017-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mcguire, Stuart
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Buhlmann, Karl
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Alavi, Anousheh Leyla, Dr
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 4
    Wilby, Robert William
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 5
    Moodie, Stanley Martin Middleton
    Media Conferences Organiser born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MA TRAVEL RETAIL LIMITED

Previous name
MOODIE INTERNATIONAL LIMITED - 2024-09-23
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
122023-10-01 ~ 2024-09-18
122022-10-01 ~ 2023-09-30
Intangible Assets
50,910 GBP2024-09-18
Property, Plant & Equipment
6,018 GBP2024-09-18
11,017 GBP2023-09-30
Investment Property
750,000 GBP2023-09-30
Fixed Assets
56,928 GBP2024-09-18
829,126 GBP2023-09-30
Debtors
Current
2,608,280 GBP2024-09-18
3,255,939 GBP2023-09-30
Cash at bank and in hand
939,110 GBP2024-09-18
1,228,175 GBP2023-09-30
Current Assets
3,547,390 GBP2024-09-18
4,484,114 GBP2023-09-30
Net Current Assets/Liabilities
2,660,290 GBP2024-09-18
3,213,594 GBP2023-09-30
Total Assets Less Current Liabilities
2,717,218 GBP2024-09-18
4,042,720 GBP2023-09-30
Net Assets/Liabilities
2,717,218 GBP2024-09-18
4,018,873 GBP2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
176,865 GBP2024-09-18
176,865 GBP2023-09-30
Intangible Assets - Gross Cost
252,100 GBP2024-09-18
176,865 GBP2023-09-30
Development expenditure
75,235 GBP2024-09-18
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
176,865 GBP2024-09-18
176,865 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
201,190 GBP2024-09-18
176,865 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
24,325 GBP2023-10-01 ~ 2024-09-18
Intangible Assets - Increase From Amortisation Charge for Year
24,325 GBP2023-10-01 ~ 2024-09-18
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
24,325 GBP2024-09-18
Intangible Assets
Development expenditure
50,910 GBP2024-09-18
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,047 GBP2024-09-18
32,625 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
36,047 GBP2024-09-18
32,625 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,029 GBP2024-09-18
21,608 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,029 GBP2024-09-18
21,608 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,421 GBP2023-10-01 ~ 2024-09-18
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,421 GBP2023-10-01 ~ 2024-09-18
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,018 GBP2024-09-18
11,017 GBP2023-09-30
Investment Property - Fair Value Model
750,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-750,000 GBP2023-10-01 ~ 2024-09-18
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
873,489 GBP2024-09-18
Amounts falling due within one year, Current
877,954 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
12,686 GBP2024-09-18
Amounts falling due within one year, Current
8,050 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,608,280 GBP2024-09-18
Amounts falling due within one year, Current
3,255,939 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-18
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-18
100 shares2023-09-30
  • MA TRAVEL RETAIL LIMITED
    Info
    MOODIE INTERNATIONAL LIMITED - 2024-09-23
    Registered number 04426543
    icon of addressSt Judes Church, Dulwich Road, London SE24 0PB
    Private Limited Company incorporated on 2002-04-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.