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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
Active 3
  • 1
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Constable, John
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -205,861 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Freeth, Andrew David
    Chief Executive Officer born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Turner, Gary Peter
    Financial Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2022-11-03
    OF - Director → CIF 0
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    icon of calendar 2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
    Turner, Gary Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 3
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Phillips, Anthony Cavel
    Accountant born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2016-07-01
    OF - Director → CIF 0
    Phillips, Anthony Cavel
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 5
    Arteaga, Luis Miguel
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-21 ~ 2025-08-04
    OF - Director → CIF 0
  • 6
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Moore, Ewan
    Chartered Accountant born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
parent relation
Company in focus

JG TRAVEL GROUP LIMITED

Previous name
CHW HOLDINGS LIMITED - 2017-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-125 GBP2024-01-01 ~ 2024-12-31
-7,157 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-125 GBP2024-01-01 ~ 2024-12-31
-7,157 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-125 GBP2024-01-01 ~ 2024-12-31
-7,157 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,011,021 GBP2024-12-31
2,011,146 GBP2023-12-31
2,018,303 GBP2022-12-31
Intangible Assets
Other
1,049 GBP2024-12-31
1,049 GBP2023-12-31
Fixed Assets - Investments
3,867,492 GBP2024-12-31
3,867,492 GBP2023-12-31
Fixed Assets
3,868,541 GBP2024-12-31
3,868,541 GBP2023-12-31
Debtors
921 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
610 GBP2024-12-31
3,093 GBP2023-12-31
Current Assets
1,531 GBP2024-12-31
3,093 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,858,949 GBP2024-12-31
Net Current Assets/Liabilities
-1,857,418 GBP2024-12-31
-1,857,293 GBP2023-12-31
Total Assets Less Current Liabilities
2,011,123 GBP2024-12-31
2,011,248 GBP2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Equity
2,011,123 GBP2024-12-31
2,011,248 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
921 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,858,949 GBP2024-12-31
1,860,386 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
Related profiles found in government register
  • JG TRAVEL GROUP LIMITED
    Info
    CHW HOLDINGS LIMITED - 2017-11-29
    Registered number 06854453
    icon of address1st Floor 111 High Street, Cheltenham GL50 1DW
    PRIVATE LIMITED COMPANY incorporated on 2009-03-21 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • JG TRAVEL GROUP LIMITED
    S
    Registered number 06854453
    icon of addressFestival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Limited Company in Uk
    CIF 1
    Limited Company in United Kingdom
    CIF 2
  • JG TRAVEL GROUP LIMITED
    S
    Registered number 06854453
    icon of addressFestival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE COACH HOLIDAY WAREHOUSE LIMITED - 2010-12-09
    icon of address1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,736,331 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    OMEGA HOLIDAYS GROUP PLC - 2017-09-05
    OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
    icon of address1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,407 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.