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 3
  • 1
    Gattrell, Jillian Kathleen
    Operations Director born in December 1969
    Individual (12 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 2
    Howie, Derek Ivol David
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2007-08-06 ~ now
    OF - director → CIF 0
    Howie, Derek Ivol David
    Individual (20 offsprings)
    Officer
    2011-01-06 ~ now
    OF - secretary → CIF 0
  • 3
    Travel House, Rue Du Manoir, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bunney, Kevin Richard
    Director born in January 1963
    Individual
    Officer
    2007-08-06 ~ 2011-01-06
    OF - director → CIF 0
    Bunney, Kevin Richard
    Individual
    Officer
    2007-08-06 ~ 2011-01-06
    OF - secretary → CIF 0
  • 2
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Tollman, Gavin Bennet
    Managing Director born in October 1963
    Individual
    Officer
    2007-09-05 ~ 2011-01-06
    OF - director → CIF 0
  • 4
    Hall, Benjamin Robin
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2022-02-22
    OF - director → CIF 0
  • 5
    Chapman, Annaliesa
    Human Resources Director born in March 1973
    Individual
    Officer
    2011-01-06 ~ 2018-02-19
    OF - director → CIF 0
  • 6
    Tollman, Brett Gideon
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    2007-09-05 ~ 2008-04-18
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-06 ~ 2007-08-06
    PE - nominee-secretary → CIF 0
  • 8
    BLACK & EDGINGTON LIMITED - 1994-11-24
    14, Grosvenor Place, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLD'S LEADING TRAVEL COMPANIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Total Assets Less Current Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WORLD'S LEADING TRAVEL COMPANIES LIMITED
    Info
    Registered number 06334865
    123 Buckingham Palace Road, London SW1W 9SH
    Private Limited Company incorporated on 2007-08-06 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.