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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Photi, Jane Catherine
Individual (2 offsprings)Officer2003-07-25 ~ 2004-01-15OF - Secretary → CIF 0 - 2
Photi, Christopher Richard
Born in August 1956Individual (23 offsprings)Officer2003-07-25 ~ nowOF - Director → CIF 0Mr Christopher Richard Photi
Born in August 1956Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Spoor, Ivan Lawrence
Born in April 1970Individual (1 offspring)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 4
Spoor, Nicola Anne
Born in December 1970Individual (7 offsprings)Officer2022-02-07 ~ nowOF - Director → CIF 0Spoor, Nicola Anne
Individual (7 offsprings)Officer2004-01-15 ~ nowOF - Secretary → CIF 0Mrs Nicola Anne Spoor
Born in December 1970Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
C & M REGISTRARS LIMITED
02608595Po Box 55, 7 Spa Road, LondonDissolved Corporate (12 parents, 2493 offsprings)Officer2003-07-25 ~ 2003-07-25OF - Nominee Director → CIF 0 - 6
C & M SECRETARIES LIMITED
02608528Po Box 55, 7 Spa Road, LondonDissolved Corporate (1 parent, 3518 offsprings)Officer2003-07-25 ~ 2003-07-25OF - Nominee Secretary → CIF 0
Company in focus
CP TRAVEL CONSULTANCY LIMITED
Period: 2003-07-25 ~ now
Company number: 04846473
Registered name
CP TRAVEL CONSULTANCY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
413,317 GBP2024-12-31
424,248 GBP2023-12-31
Fixed Assets - Investments
2,505 GBP2024-12-31
2,505 GBP2023-12-31
Fixed Assets
415,822 GBP2024-12-31
426,753 GBP2023-12-31
Debtors
1,803 GBP2024-12-31
5,940 GBP2023-12-31
Cash at bank and in hand
27,353 GBP2024-12-31
43,748 GBP2023-12-31
Current Assets
29,156 GBP2024-12-31
49,688 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,148 GBP2024-12-31
Net Current Assets/Liabilities
26,008 GBP2024-12-31
49,688 GBP2023-12-31
Total Assets Less Current Liabilities
441,830 GBP2024-12-31
476,441 GBP2023-12-31
Creditors
Amounts falling due after one year
-138,400 GBP2024-12-31
-135,000 GBP2023-12-31
Net Assets/Liabilities
303,430 GBP2024-12-31
341,441 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
303,428 GBP2024-12-31
341,439 GBP2023-12-31
Equity
303,430 GBP2024-12-31
341,441 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
393,875 GBP2024-12-31
393,875 GBP2023-12-31
Plant and equipment
70,590 GBP2024-12-31
67,403 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
464,465 GBP2024-12-31
461,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,148 GBP2024-12-31
37,030 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,148 GBP2024-12-31
37,030 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
393,875 GBP2024-12-31
393,875 GBP2023-12-31
Plant and equipment
19,442 GBP2024-12-31
30,373 GBP2023-12-31
Other Investments Other Than Loans
2,505 GBP2024-12-31
2,505 GBP2023-12-31
Other Debtors
1,803 GBP2024-12-31
5,940 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,148 GBP2024-12-31
Other Creditors
Amounts falling due after one year
138,400 GBP2024-12-31
135,000 GBP2023-12-31
Related profiles found in government register
- Registered number 04846473
CP TRAVEL CONSULTANCY LIMITED
InfoTile House, 25 Southwell Park Road, Camberley, Surrey GU15 3QGPRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-23CIF 0 CP TRAVEL CONSULTANCY LIMITED
SRegistered number 0484647325 Southwell Park Road, Southwell Park Road, Camberley, England, GU15 3GLLimited Company in United KingdomCIF 1
Offspring entities and appointments
1
- 1
STAKES HILL COTTAGES MANAGEMENT COMPANY LIMITED
134387202nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandActive Corporate (8 parents)Person with significant control2024-06-25 ~ nowCIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.