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
    Ms Punam Seeboruth
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Satteeyammaal Sunee
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Nagapachetty, Codandharamen
    Managing Director born in September 1978
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Seeboruth, Punam
    Travel Consultant born in August 1981
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Balluck, Ashwinkoomarsing
    It Consultant born in August 1979
    Individual (7 offsprings)
    Officer
    2017-03-20 ~ 2017-04-14
    OF - Director → CIF 0
  • 4
    Aurokium, Sandhya
    Director born in March 1978
    Individual
    Officer
    2011-09-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Sunee, Satteeyammaal
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2017-03-29
    OF - Director → CIF 0
    Sunee, Satteeyammaal
    Travel Agent born in February 1977
    Individual (2 offsprings)
    2017-04-14 ~ 2018-01-17
    OF - Director → CIF 0
parent relation
Company in focus

SMY TRAVEL LTD

Previous name
DONZAI COMPANY LIMITED - 2012-04-23
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
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.
Fixed Assets
304 GBP2017-09-30
301 GBP2016-09-30
Current Assets
14,594 GBP2017-09-30
19,296 GBP2016-09-30
Net Current Assets/Liabilities
14,594 GBP2017-09-30
19,296 GBP2016-09-30
Total Assets Less Current Liabilities
14,898 GBP2017-09-30
19,597 GBP2016-09-30
Creditors
Amounts falling due after one year
-40,000 GBP2017-09-30
-100,000 GBP2016-09-30
Net Assets/Liabilities
-25,102 GBP2017-09-30
-80,403 GBP2016-09-30
Equity
-25,102 GBP2017-09-30
-80,403 GBP2016-09-30

  • SMY TRAVEL LTD
    Info
    DONZAI COMPANY LIMITED - 2012-04-23
    Registered number 07260423
    108 West Green Road, London N15 5AA
    Private Limited Company incorporated on 2010-05-20 and dissolved on 2021-10-05 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.