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 1
  • Winn, Shirley Elizabeth
    General Manager born in August 1962
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ dissolved
    OF - Director → CIF 0
    Winn, Shirley Elizabeth
    General Manager
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Shirley Elizabeth Winn
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lewis, Mark Anthony
    Tour Manager born in June 1968
    Individual
    Officer
    2006-05-08 ~ 2014-12-28
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I.O.W. TOURS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
799,422 GBP2016-02-28
799,422 GBP2015-02-28
Fixed Assets
799,422 GBP2016-02-28
799,422 GBP2015-02-28
Debtors
58,972 GBP2016-02-28
7,058 GBP2015-02-28
Cash at bank and in hand
2,635 GBP2016-02-28
53,020 GBP2015-02-28
Current Assets
61,607 GBP2016-02-28
60,078 GBP2015-02-28
Current liabilities
-807,461 GBP2016-02-28
-562,001 GBP2015-02-28
Net Current Assets/Liabilities
-745,854 GBP2016-02-28
-501,923 GBP2015-02-28
Total Assets Less Current Liabilities
53,568 GBP2016-02-28
297,499 GBP2015-02-28
Net assets/liabilities including pension asset/liability
53,568 GBP2016-02-28
297,499 GBP2015-02-28
Called-up share capital
1 GBP2016-02-28
2 GBP2015-02-28
Retained earnings
53,567 GBP2016-02-28
297,497 GBP2015-02-28
Shareholder's fund
53,568 GBP2016-02-28
297,499 GBP2015-02-28

Related profiles found in government register
  • I.O.W. TOURS HOLDINGS LIMITED
    Info
    Registered number 05808426
    3 New Road, Lake, Sandown, Isle Of Wight PO36 9JN
    Private Limited Company incorporated on 2006-05-08 and dissolved on 2022-03-08 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • I.O.W. TOURS HOLDINGS LIMITED
    S
    Registered number 05808426
    3 New Road, Lake, Sandown, Isle Of Wight, United Kingdom, PO36 9JN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Field Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    614,308 GBP2016-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.