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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (53 offsprings)
    Officer
    2013-01-10 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Al Dawood, Abdullah
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hemingway, Paul Andrew
    Director born in April 1971
    Individual (150 offsprings)
    Officer
    2010-10-20 ~ 2011-10-01
    OF - Director → CIF 0
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    2013-01-14 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Nevin, Mark Christopher
    Born in August 1957
    Individual (61 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2011-03-25 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-03-14 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2011-10-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2011-10-01 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 9
    Yousif, Yousif Musa
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2013-03-14 ~ 2014-06-23
    OF - Director → CIF 0
  • 11
    Aird Mash, Philip John
    Company Director born in April 1975
    Individual (48 offsprings)
    Officer
    2011-10-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 12
    Alnasser, Alwaleed
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Nevin, Mark
    Individual (1 offspring)
    Officer
    2014-06-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Ahussain, Muzzammil
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Greenacre, Michael David
    Director born in June 1948
    Individual (90 offsprings)
    Officer
    2010-10-20 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (112 offsprings)
    Officer
    2010-10-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Al Tayyar, Nasser Aqeel, Dr
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2015-10-25
    OF - Director → CIF 0
    Dr Nasser Aqeel Al Tayyar
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Walsh, Redmond Gavin Mcginty
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Parry, Stephen
    Individual (8 offsprings)
    Officer
    2010-10-20 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 20
    Mohammed, Ali Altagani Ahmed, Dr
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2015-10-25
    OF - Director → CIF 0
  • 21
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-10-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 22
    Khalid, Muhammad, Mr.
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 23
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2012-11-07 ~ 2014-06-23
    OF - Director → CIF 0
  • 24
    PORTMAN TRAVEL GROUP LIMITED
    THE PORTMAN TRAVEL GROUP LIMITED - now 08831424
    MAWASEM TRAVEL AND TOURISM LIMITED - 2017-07-12 08831424
    Elegant House, Sandpiper Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLARITY TRAVEL LIMITED

Period: 2020-08-21 ~ now
Company number: 07413801
Registered names
CLARITY TRAVEL LIMITED - now
MAWASEM LIMITED - 2020-08-21
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
33,000 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
32,000 GBP2023-01-01 ~ 2023-12-31
21,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-27,000 GBP2023-01-01 ~ 2023-12-31
-21,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
26,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
24,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
23,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
24,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
40,000 GBP2023-12-31
3,000 GBP2022-12-31
Fixed Assets
75,000 GBP2023-12-31
12,000 GBP2022-12-31
Debtors
Non-current
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Current
63,000 GBP2023-12-31
54,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
67,000 GBP2023-12-31
60,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,000 GBP2022-12-31
Net Current Assets/Liabilities
2,000 GBP2023-12-31
-0 GBP2022-12-31
Total Assets Less Current Liabilities
77,000 GBP2023-12-31
12,000 GBP2022-12-31
Net Assets/Liabilities
27,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
27,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Equity
27,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
23,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
24,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
14,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
16,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Intangible Assets - Gross Cost
29,000 GBP2023-12-31
7,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
26,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Plant and equipment
8,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,000 GBP2023-12-31
6,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2023-12-31
Other
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,000 GBP2023-12-31
43,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Prepayments/Accrued Income
Current
5,000 GBP2023-12-31
1,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
2,000 GBP2022-12-31
Bank Overdrafts
Current
18,000 GBP2023-12-31
13,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,000 GBP2023-12-31
17,000 GBP2022-12-31
Amounts owed to group undertakings
Current
26,000 GBP2023-12-31
22,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Current
65,000 GBP2023-12-31
61,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
40,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Non-current
41,000 GBP2023-12-31
8,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,000 GBP2023-12-31
5,000 GBP2022-12-31
4,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,000 shares2023-12-31
12,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,000 shares2023-12-31
9,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2023-12-31
4,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CLARITY TRAVEL LIMITED
    Info
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2020-08-21
    Registered number 07413801
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 2010-10-20 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • CLARITY TRAVEL LIMITED
    S
    Registered number 07413801
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CLARITY TRAVEL LIMITED
    S
    Registered number 07413801
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, United Kingdom, M1 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED
    - now 06258931
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
    - 2025-05-19 06258931
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2023-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FLEET STREET TRAVEL LIMITED
    - now 01454854
    FLEET STREET FLIGHTS LIMITED - 1986-06-20
    FLEET STREET FLYERS (MILTON KEYNES) LIMITED - 1985-05-09
    FLEET STREET FLYERS HOLDINGS LIMITED - 1981-12-31
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GEMALL LIMITED
    02939179
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MACROCOM (371) LIMITED
    SC168100 SC156622... (more)
    4th Floor 62 Hamilton Road, Motherwell, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PORTMAN GROUP HOLDINGS LIMITED
    - now 05961505
    RINGTENT LIMITED - 2007-11-22
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PORTMAN HOLDINGS LIMITED
    - now SC167279
    MACROCOM (365) LIMITED - 1996-10-01
    1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PORTMAN TRAVEL LIMITED
    00620104
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (29 parents)
    Person with significant control
    2016-11-01 ~ 2019-05-03
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    PORTMAN TRAVEL SOLUTIONS LIMITED
    - now 00506440
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC - 2002-11-08
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (34 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    RADIUS TRAVEL MANAGEMENT (UK) LIMITED
    - now 01797076
    RADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01
    SEALFORCE LIMITED - 2005-07-06
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    RAILTRAVELLR LIMITED
    - now 14394358
    TISCO LIMITED
    - 2023-05-05 14394358
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-03 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.