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
    Smith, Janine Michelle
    Travel Agent born in October 1970
    Individual (1 offspring)
    Officer
    2007-07-04 ~ now
    OF - Director → 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
  • 2
    Wilbourne, Anthony James
    Proofer
    Individual (1 offspring)
    Officer
    2009-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Laming, Sarah Jane
    Director born in September 1969
    Individual
    Officer
    2008-09-22 ~ 2009-04-14
    OF - Director → CIF 0
  • 2
    Smith, Janine Michelle
    Travel Agent
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 3
    Parish, Clive Alexander
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Judge, Graham Howard
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2007-05-03
    OF - Director → CIF 0
    Judge, Graham Howard
    Company Director
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 5
    Kurz, Helen Rose
    Travel Agent born in April 1982
    Individual
    Officer
    2007-04-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 6
    Fancourt, Amy Victoria
    Travel Agent born in July 1978
    Individual
    Officer
    2007-04-04 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-04-04 ~ 2007-04-04
    PE - Nominee Secretary → CIF 0
  • 8
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-04-04 ~ 2007-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALTHAM TRAVEL LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets
2,546 GBP2024-04-30
1,549 GBP2023-04-30
Current Assets
2,728 GBP2024-04-30
7,309 GBP2023-04-30
Creditors
Amounts falling due within one year
-93,466 GBP2024-04-30
-18,068 GBP2023-04-30
Net Current Assets/Liabilities
-90,738 GBP2024-04-30
-10,759 GBP2023-04-30
Total Assets Less Current Liabilities
-88,192 GBP2024-04-30
-9,210 GBP2023-04-30
Creditors
Amounts falling due after one year
-37,066 GBP2024-04-30
-42,725 GBP2023-04-30
Net Assets/Liabilities
-126,158 GBP2024-04-30
-52,835 GBP2023-04-30
Equity
-126,158 GBP2024-04-30
-52,835 GBP2023-04-30

  • WALTHAM TRAVEL LTD
    Info
    Registered number 06202559
    13 Rosedale, Waltham, Grimsby, South Humberside DN37 0UJ
    Private Limited Company incorporated on 2007-04-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.