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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Zahra, Martin
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2003-12-09 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Saunders, Philip
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Green, David
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Mifsud, Simon
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Mahoney, Gaetan
    Individual (5 offsprings)
    Officer
    2012-09-07 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 6
    Gauci, Josef Formosa
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Mifsud, Sam
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Capello, Joe
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2011-04-30
    OF - Director → CIF 0
    Cappello, Joseph
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2012-09-07 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Coughlan, James Peter
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2016-10-30
    OF - Director → CIF 0
  • 10
    Pandya, Pravin Kumar
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Aquilina, Godwin, Dr
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 12
    Caruana, Alan
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2012-09-07
    OF - Director → CIF 0
  • 13
    Abela, John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Zammit, Lawrence
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Xuereb, Nicholas
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2012-09-07
    OF - Director → CIF 0
  • 16
    LEA YEAT LIMITED
    02789576
    22 Melton Street, London
    Active Corporate (16 parents, 612 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Director → CIF 0
  • 17
    THE HOLIDAY TRAVEL CLUB LIMITED
    02500018
    40-42, Kenway Road, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED

Period: 2003-12-09 ~ 2023-02-07
Company number: 04990127
Registered name
HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED - Dissolved
Recent Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Debtors
Current
18,068 GBP2020-12-31
18,068 GBP2019-12-31
Current Assets
18,068 GBP2020-12-31
18,068 GBP2019-12-31
Net Current Assets/Liabilities
16,790 GBP2020-12-31
16,790 GBP2019-12-31
Total Assets Less Current Liabilities
16,790 GBP2020-12-31
16,790 GBP2019-12-31
Net Assets/Liabilities
16,790 GBP2020-12-31
16,790 GBP2019-12-31
Equity
Called up share capital
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Retained earnings (accumulated losses)
14,790 GBP2020-12-31
14,790 GBP2019-12-31
Equity
16,790 GBP2020-12-31
16,790 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
8,568 GBP2020-12-31
8,618 GBP2019-12-31
Prepayments/Accrued Income
Current
9,500 GBP2020-12-31
9,450 GBP2019-12-31
Amounts owed to group undertakings
Current
1,278 GBP2020-12-31
1,278 GBP2019-12-31
Creditors
Current
1,278 GBP2020-12-31
1,278 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2020-12-31
2,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED
    Info
    Registered number 04990127
    40-42 Kenway Road, London SW5 0RA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 and dissolved on 2023-02-07 (19 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.