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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 5
  • 1
    Fenlon-halls, Julie
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Peires, Grant Craig
    Born in March 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mantel, Guy
    Born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address55, Loudoun Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    MAPA LIMITED - 1991-02-14
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    icon of calendar 2002-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lee, Michael Kim
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Wilding, Graham
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Walton, Andrew David
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 5
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Lyons, Richard Bernard
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2003-07-07
    OF - Director → CIF 0
  • 7
    Tilby Baxter, Andrew John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2006-01-13
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
  • 9
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Liquidation Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBASSADOR HOLIDAYS LTD

Previous name
CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
1,282,006 GBP2024-12-31
1,216,474 GBP2023-12-31
Cash at bank and in hand
92,408 GBP2024-12-31
184,228 GBP2023-12-31
Current Assets
1,374,414 GBP2024-12-31
1,400,702 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-932,019 GBP2024-12-31
-959,526 GBP2023-12-31
Net Current Assets/Liabilities
442,395 GBP2024-12-31
441,176 GBP2023-12-31
Total Assets Less Current Liabilities
442,395 GBP2024-12-31
441,176 GBP2023-12-31
Net Assets/Liabilities
442,395 GBP2024-12-31
441,176 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
342,395 GBP2024-12-31
341,176 GBP2023-12-31
Equity
442,395 GBP2024-12-31
441,176 GBP2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
51,260 GBP2024-01-01 ~ 2024-12-31
62,950 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
5,967 GBP2024-01-01 ~ 2024-12-31
5,721 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
58,696 GBP2024-01-01 ~ 2024-12-31
70,086 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
791,219 GBP2024-12-31
637,405 GBP2023-12-31
Other Debtors
Current
2,336 GBP2024-12-31
21,440 GBP2023-12-31
Prepayments/Accrued Income
Current
487,994 GBP2024-12-31
557,086 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
457 GBP2024-12-31
543 GBP2023-12-31
Cash and Cash Equivalents
92,408 GBP2024-12-31
184,228 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,555 GBP2024-12-31
9,522 GBP2023-12-31
Amounts owed to group undertakings
Current
30,000 GBP2024-12-31
30,101 GBP2023-12-31
Taxation/Social Security Payable
Current
4,361 GBP2024-12-31
Other Creditors
Current
587 GBP2024-12-31
1,618 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
876,516 GBP2024-12-31
918,285 GBP2023-12-31
Creditors
Current
932,019 GBP2024-12-31
959,526 GBP2023-12-31
Net Deferred Tax Liability/Asset
457 GBP2024-12-31
543 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-86 GBP2024-01-01 ~ 2024-12-31
  • AMBASSADOR HOLIDAYS LTD
    Info
    CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
    Registered number 04569958
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.