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
    Li, Jun
    Translator born in June 1965
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Mr Jun Li
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2020-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zahra, Martin
    Travel Professional born in January 1959
    Individual (18 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Bryan
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fletcher, Carey John
    Travel Agent born in April 1946
    Individual (7 offsprings)
    Officer
    2002-06-05 ~ 2019-11-30
    OF - Director → CIF 0
    Fletcher, Carey John
    Travel Agent
    Individual (7 offsprings)
    Officer
    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
    2016-10-08 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cheng, Xiaodan
    Company Director born in June 1970
    Individual
    Officer
    2014-09-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    31 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
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    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
12023-01-01 ~ 2023-12-31
Debtors
7,074 GBP2023-12-31
1,952 GBP2022-12-31
Cash at bank and in hand
83,920 GBP2023-12-31
90,169 GBP2022-12-31
Current Assets
90,994 GBP2023-12-31
92,121 GBP2022-12-31
Creditors
Current
17,370 GBP2023-12-31
29,892 GBP2022-12-31
Net Current Assets/Liabilities
73,624 GBP2023-12-31
62,229 GBP2022-12-31
Total Assets Less Current Liabilities
73,624 GBP2023-12-31
62,229 GBP2022-12-31
Equity
Called up share capital
11,100 GBP2023-12-31
11,100 GBP2022-12-31
Capital redemption reserve
18,900 GBP2023-12-31
18,900 GBP2022-12-31
Retained earnings (accumulated losses)
43,624 GBP2023-12-31
32,229 GBP2022-12-31
Equity
73,624 GBP2023-12-31
62,229 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
1,029 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,001 GBP2022-12-31
Prepayments/Accrued Income
Current
482 GBP2023-12-31
951 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,074 GBP2023-12-31
1,952 GBP2022-12-31
Trade Creditors/Trade Payables
Current
184 GBP2023-12-31
1,293 GBP2022-12-31
Corporation Tax Payable
Current
2,670 GBP2023-12-31
Other Creditors
11,516 GBP2023-12-31
12,106 GBP2022-12-31
Accrued Liabilities
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,395 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
11,395 GBP2023-01-01 ~ 2023-12-31

  • CHINA HOLIDAYS (UK) LTD.
    Info
    COMFORT TRAVEL (UK) LIMITED - 2004-01-20
    Registered number 04454633
    4 Glentworth Street, London NW1 5PG
    Private Limited Company incorporated on 2002-06-05 (23 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.