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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 9
  • 1
    Judge, Graham Howard
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    2007-04-17 ~ 2007-05-03
    OF - Director → CIF 0
    Judge, Graham Howard
    Company Director
    Individual (6 offsprings)
    Officer
    2007-04-17 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 2
    Fancourt, Amy Victoria
    Travel Agent born in July 1978
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2007-11-21
    OF - Director → CIF 0
  • 3
    Kurz, Helen Rose
    Travel Agent born in April 1982
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 4
    Laming, Sarah Jane
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2009-04-14
    OF - Director → CIF 0
  • 5
    Parish, Clive Alexander
    Company Director born in August 1958
    Individual (14 offsprings)
    Officer
    2007-04-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Wilbourne, Anthony James
    Proofer
    Individual (1 offspring)
    Officer
    2009-04-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Janine Michelle
    Born in October 1970
    Individual (1 offspring)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
    Smith, Janine Michelle
    Travel Agent
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2009-04-14
    OF - Secretary → CIF 0
    Mrs Janine Michelle Smith
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    OF - Nominee Secretary → CIF 0
  • 9
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALTHAM TRAVEL LTD

Period: 2007-04-04 ~ now
Company number: 06202559
Registered name
WALTHAM TRAVEL LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Fixed Assets
2,603 GBP2025-04-30
2,546 GBP2024-04-30
Current Assets
3,873 GBP2025-04-30
2,728 GBP2024-04-30
Creditors
Amounts falling due within one year
-88,152 GBP2025-04-30
-93,466 GBP2024-04-30
Net Current Assets/Liabilities
-84,279 GBP2025-04-30
-90,738 GBP2024-04-30
Total Assets Less Current Liabilities
-81,676 GBP2025-04-30
-88,192 GBP2024-04-30
Creditors
Amounts falling due after one year
-63,420 GBP2025-04-30
-37,066 GBP2024-04-30
Net Assets/Liabilities
-146,176 GBP2025-04-30
-126,158 GBP2024-04-30
Equity
-146,176 GBP2025-04-30
-126,158 GBP2024-04-30

  • WALTHAM TRAVEL LTD
    Info
    Registered number 06202559
    13 Rosedale, Waltham, Grimsby, South Humberside DN37 0UJ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.