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
    Howell, John
    Company Director born in October 1952
    Individual (7 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mr John Howell
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    2017-10-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Steven John Dale
    Born in June 1957
    Individual (12 offsprings)
    Person with significant control
    2017-10-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Granat, Arnold Philip
    Consultant born in May 1944
    Individual (34 offsprings)
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Director → CIF 0
    Granat, Arnold
    Individual (34 offsprings)
    Officer
    2009-11-23 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Dale, Steven John
    Company Director born in June 1957
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2006-11-01 ~ 2006-12-01
    PE - Nominee Director → CIF 0
  • 4
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-01 ~ 2009-10-30
    PE - Secretary → CIF 0
  • 5
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2006-11-01 ~ 2006-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILDWIND HOLIDAYS LIMITED

Previous name
TRAVEL USA LIMITED - 2017-11-09
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
33,405 GBP2024-10-31
23,389 GBP2023-10-31
Cash at bank and in hand
252,625 GBP2024-10-31
207,018 GBP2023-10-31
Current Assets
286,030 GBP2024-10-31
230,407 GBP2023-10-31
Creditors
Current
133,361 GBP2024-10-31
92,755 GBP2023-10-31
Net Current Assets/Liabilities
152,669 GBP2024-10-31
137,652 GBP2023-10-31
Total Assets Less Current Liabilities
152,669 GBP2024-10-31
137,652 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Retained earnings (accumulated losses)
122,669 GBP2024-10-31
107,652 GBP2023-10-31
Equity
152,669 GBP2024-10-31
137,652 GBP2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31

  • WILDWIND HOLIDAYS LIMITED
    Info
    TRAVEL USA LIMITED - 2017-11-09
    Registered number 05985993
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH
    Private Limited Company incorporated on 2006-11-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.