logo
explain how to read the page

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 1
  • Haynes, Alan John
    Travel Agent born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    OF - Director → CIF 0
    Haynes, Alan John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    OF - Secretary → CIF 0
    Mr Alan John Haynes
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Woolley, Frank
    Travel Agent born in January 1955
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2011-12-22
    OF - Director → CIF 0
parent relation
Company in focus

O2 TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,332 GBP2016-03-31
Fixed Assets
6,332 GBP2016-03-31
Debtors
1,626 GBP2017-03-31
20,582 GBP2016-03-31
Cash at bank and in hand
16,571 GBP2017-03-31
216 GBP2016-03-31
Current Assets
18,197 GBP2017-03-31
20,798 GBP2016-03-31
Net Current Assets/Liabilities
9,806 GBP2017-03-31
-15,644 GBP2016-03-31
Total Assets Less Current Liabilities
9,806 GBP2017-03-31
-9,312 GBP2016-03-31
Net Assets/Liabilities
9,806 GBP2017-03-31
-9,312 GBP2016-03-31
Equity
Called up share capital
200 GBP2017-03-31
200 GBP2016-03-31
200 GBP2015-03-31
Retained earnings (accumulated losses)
9,606 GBP2017-03-31
-9,512 GBP2016-03-31
-3,797 GBP2015-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,618 GBP2016-04-01 ~ 2017-03-31
-5,715 GBP2015-04-01 ~ 2016-03-31
Wages/Salaries
8,413 GBP2016-04-01 ~ 2017-03-31
53,992 GBP2015-04-01 ~ 2016-03-31
Social Security Costs
-1,068 GBP2016-04-01 ~ 2017-03-31
632 GBP2015-04-01 ~ 2016-03-31
Staff Costs/Employee Benefits Expense
7,345 GBP2016-04-01 ~ 2017-03-31
54,624 GBP2015-04-01 ~ 2016-03-31
Average Number of Employees
52016-04-01 ~ 2017-03-31
52015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,609 GBP2016-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,609 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,277 GBP2016-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,277 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Furniture and fittings
6,332 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
1,626 GBP2017-03-31
11,117 GBP2016-03-31
Other Taxation & Social Security Payable
Current
731 GBP2016-03-31
Trade Creditors/Trade Payables
Current
52 GBP2017-03-31
5,090 GBP2016-03-31
Corporation Tax Payable
Current
6,841 GBP2017-03-31
Amount of value-added tax that is payable
Current
584 GBP2017-03-31
2,852 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
855 GBP2017-03-31
909 GBP2016-03-31
Amounts owed to directors
Current
59 GBP2017-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2016-04-01 ~ 2017-03-31

  • O2 TRAVEL LIMITED
    Info
    Registered number 07085962
    icon of addressSheraton House, Lower Road, Chorleywood, Herts WD3 5LH
    Private Limited Company incorporated on 2009-11-25 and dissolved on 2018-04-10 (8 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.