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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 4
  • 1
    Cheng, Xiaodan
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Li, Jun
    Translator born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ now
    OF - Director → CIF 0
    Mr Jun Li
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Zahra, Martin
    Travel Professional born in January 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Bryan
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cheng, Xiaodan
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Fletcher, Carey John
    Travel Agent born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2019-11-30
    OF - Director → CIF 0
    Fletcher, Carey John
    Travel Agent
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2019-11-30
    OF - Secretary → CIF 0
    Mr Carey John Fletcher
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-08 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-06-05 ~ 2002-06-10
    PE - Nominee Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-06-05 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHINA HOLIDAYS (UK) LTD.

Previous name
COMFORT TRAVEL (UK) LIMITED - 2004-01-20
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
55,277 GBP2024-12-31
7,074 GBP2023-12-31
Cash at bank and in hand
75,264 GBP2024-12-31
83,920 GBP2023-12-31
Current Assets
130,541 GBP2024-12-31
90,994 GBP2023-12-31
Creditors
Current
33,576 GBP2024-12-31
17,370 GBP2023-12-31
Net Current Assets/Liabilities
96,965 GBP2024-12-31
73,624 GBP2023-12-31
Total Assets Less Current Liabilities
96,965 GBP2024-12-31
73,624 GBP2023-12-31
Equity
Called up share capital
11,100 GBP2024-12-31
11,100 GBP2023-12-31
Capital redemption reserve
18,900 GBP2024-12-31
18,900 GBP2023-12-31
Retained earnings (accumulated losses)
66,965 GBP2024-12-31
43,624 GBP2023-12-31
Equity
96,965 GBP2024-12-31
73,624 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current
1,029 GBP2024-12-31
1,029 GBP2023-12-31
Prepayments/Accrued Income
Current
478 GBP2024-12-31
482 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
55,277 GBP2024-12-31
7,074 GBP2023-12-31
Trade Creditors/Trade Payables
Current
634 GBP2024-12-31
184 GBP2023-12-31
Corporation Tax Payable
Current
6,715 GBP2024-12-31
2,670 GBP2023-12-31
Accrued Liabilities
Current
3,500 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
23,341 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
23,341 GBP2024-01-01 ~ 2024-12-31

  • CHINA HOLIDAYS (UK) LTD.
    Info
    COMFORT TRAVEL (UK) LIMITED - 2004-01-20
    Registered number 04454633
    icon of address4 Glentworth Street, London NW1 5PG
    Private Limited Company incorporated on 2002-06-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.