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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 5
  • 1
    Seeboruth, Punam
    Travel Consultant born in August 1981
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2017-02-02
    OF - Director → CIF 0
    Ms Punam Seeboruth
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aurokium, Sandhya
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Balluck, Ashwinkoomarsing
    It Consultant born in August 1979
    Individual (10 offsprings)
    Officer
    2017-03-20 ~ 2017-04-14
    OF - Director → CIF 0
  • 4
    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
    Mrs Satteeyammaal Sunee
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nagapachetty, Codandharamen
    Managing Director born in September 1978
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ 2018-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SMY TRAVEL LTD

Period: 2012-04-23 ~ 2021-10-05
Company number: 07260423
Registered names
SMY TRAVEL LTD - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.