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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 10
  • 1
    Karlsson, Hans
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
    Karlsson, Hans Johan Fredrik
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2012-04-01
    OF - Director → CIF 0
    Karlsson, Hans Johan Fredrik
    Director born in May 1965
    Individual (9 offsprings)
    2013-05-27 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Hans Karlsson
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Management, International Construction
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Saadi, Linda
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2017-06-01
    OF - Director → CIF 0
    Ms Linda Saadi
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Malmgren, Jim
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2014-03-27
    OF - Director → CIF 0
    Malmgren, Jim
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Jim Malmgren
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ 2020-07-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED
    - now
    GCS SHELF 100 LIMITED - 2007-12-11
    St James House, 13 Kensington Square, London
    Dissolved Corporate (6 parents, 79 offsprings)
    Officer
    2003-02-27 ~ 2005-06-25
    OF - Secretary → CIF 0
  • 6
    Po Box 344, Stockholm, 11479, Sweden
    Corporate (1 offspring)
    Officer
    2005-06-25 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Po 7029, Pl 7029, Taeby, Stockholm, Sweden
    Corporate (4 offsprings)
    Officer
    2008-12-01 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 8
    GCS CORPORATE NOMINEES LIMITED
    - now 02696412
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    St James House, 13 Kensington Square, London
    Dissolved Corporate (16 parents, 95 offsprings)
    Officer
    2003-02-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Box 344, Box 344, Stockholm, Sweden
    Corporate (1 offspring)
    Officer
    2017-03-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUXURY DESTINATION TRAVELS LTD

Period: 2020-07-07 ~ 2022-09-27
Company number: 04680545
Registered names
LUXURY DESTINATION TRAVELS LTD - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,904 GBP2020-12-31
6,904 GBP2019-12-31
Current Assets
66,090 GBP2020-12-31
66,090 GBP2019-12-31
Creditors
Amounts falling due within one year
-85,136 GBP2020-12-31
-85,136 GBP2019-12-31
Net Current Assets/Liabilities
-19,046 GBP2020-12-31
-19,046 GBP2019-12-31
Total Assets Less Current Liabilities
-12,142 GBP2020-12-31
-12,142 GBP2019-12-31
Net Assets/Liabilities
-12,142 GBP2020-12-31
-12,142 GBP2019-12-31
Equity
-12,142 GBP2020-12-31
-12,142 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • LUXURY DESTINATION TRAVELS LTD
    Info
    EUROPEAN CONSTRUCTION GROUP LTD - 2020-07-07
    EUROPEAN CONTRACTING GROUP LIMITED - 2020-07-07
    Registered number 04680545
    The Lansdowne Building, No 2 Lansdowne Road, Croydon CR9 2ER
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 and dissolved on 2022-09-27 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.