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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 2
  • 1
    Von Moreau, Felix Leonhard
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gratsos, Marina
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
    Ms Marina Gratsos
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Nominee Director → CIF 0
  • 2
    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
    2004-03-05 ~ 2004-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARPE DIEM LUXURY TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
476 GBP2024-03-31
Debtors
Current
92,262 GBP2024-03-31
1,778 GBP2023-03-31
Cash at bank and in hand
86,701 GBP2024-03-31
67,759 GBP2023-03-31
Current Assets
178,963 GBP2024-03-31
69,537 GBP2023-03-31
Net Current Assets/Liabilities
41,688 GBP2024-03-31
50,923 GBP2023-03-31
Net Assets/Liabilities
42,164 GBP2024-03-31
50,923 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
42,064 GBP2024-03-31
50,823 GBP2023-03-31
Equity
42,164 GBP2024-03-31
50,923 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
635 GBP2024-03-31
737 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
635 GBP2024-03-31
737 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
159 GBP2024-03-31
737 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159 GBP2024-03-31
737 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
476 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,196 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
92,262 GBP2024-03-31
Amounts falling due within one year, Current
1,778 GBP2023-03-31

  • CARPE DIEM LUXURY TRAVEL LIMITED
    Info
    Registered number 05064547
    icon of address114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.