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 4
  • 1
    Aziz, Chaim
    Property Consultant born in June 1976
    Individual (16 offsprings)
    Officer
    2005-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aziz, Helena
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Aziz, Alex Gal
    Travel Tours born in December 1979
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Alex Aziz
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-12 ~ 2006-08-07
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-12 ~ 2006-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPLORE-ASIA LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
89,766 GBP2018-10-01 ~ 2019-09-30
117,216 GBP2017-10-01 ~ 2018-09-30
Raw materials and consumables used in the production process
-94,434 GBP2018-10-01 ~ 2019-09-30
-103,986 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
-4,668 GBP2018-10-01 ~ 2019-09-30
9,262 GBP2017-10-01 ~ 2018-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-09-30
0 GBP2018-09-30
Fixed Assets
0 GBP2019-09-30
0 GBP2018-09-30
Current Assets
830 GBP2019-09-30
5,493 GBP2018-09-30
Creditors
Amounts falling due within one year
0 GBP2019-09-30
-978 GBP2018-09-30
Net Current Assets/Liabilities
830 GBP2019-09-30
4,515 GBP2018-09-30
Total Assets Less Current Liabilities
830 GBP2019-09-30
4,515 GBP2018-09-30
Creditors
Amounts falling due after one year
0 GBP2019-09-30
0 GBP2018-09-30
Net Assets/Liabilities
830 GBP2019-09-30
4,515 GBP2018-09-30
Equity
830 GBP2019-09-30
4,515 GBP2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30

  • XPLORE-ASIA LIMITED
    Info
    Registered number 05651457
    7 Beaulieu Close, London NW9 6SB
    Private Limited Company incorporated on 2005-12-12 and dissolved on 2020-10-06 (14 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.