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
8
- 1
Walsh, Redmond Gavin Mcginty
Born in September 1967Individual (14 offsprings)Officer
2016-06-01 ~ nowOF - Director → CIF 0 - 2
Alnasser, Alwaleed
Born in July 1983Individual (4 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 3
Nevin, Mark
Individual (1 offspring)Officer 2014-06-23 ~ nowOF - Secretary → CIF 0 - 4
Al Dawood, Abdullah
Born in December 1981Individual (5 offsprings)Officer 2015-11-30 ~ nowOF - Director → CIF 0 - 5
Khalid, Muhammad, Mr.
Born in April 1981Individual (6 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 6
Nevin, Mark Christopher
Born in August 1957Individual (29 offsprings)Officer 2014-07-17 ~ nowOF - Director → CIF 0 - 7
Ahussain, Muzzammil
Born in June 1983Individual (4 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 8THE PORTMAN TRAVEL GROUP LIMITED - nowMAWASEM TRAVEL AND TOURISM LIMITED - 2017-07-12
Elegant House, Sandpiper Way, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-3,000 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
Ailles, Ian Simon
Director born in October 1965Individual (10 offsprings)Officer 2011-10-01 ~ 2013-01-10OF - Director → CIF 0 - 2
Aird Mash, Philip John
Company Director born in April 1975Individual (12 offsprings)Officer 2011-10-01 ~ 2013-01-10OF - Director → CIF 0 - 3
Wild, Joanna Rubinstein
Company Director born in July 1968Individual (1 offspring)Officer 2013-03-14 ~ 2014-06-23OF - Director → CIF 0 - 4
Arthur, Nigel John
Company Director born in March 1961Individual (79 offsprings)Officer 2013-03-14 ~ 2014-05-23OF - Director → CIF 0 - 5
Sellers, Caroline Jane
Individual (272 offsprings)Officer 2011-03-25 ~ 2011-10-01OF - Secretary → CIF 0 - 6
Yousif, Yousif Musa
Director born in January 1957Individual (1 offspring)Officer 2014-06-23 ~ 2021-07-30OF - Director → CIF 0 - 7
Braithwaite, Neil
Chartered Accountant born in August 1959Individual (2 offsprings)Officer 2010-10-20 ~ 2011-06-30OF - Director → CIF 0 - 8
Macmahon, Michelle Louise
Company Director born in September 1970IndividualOfficer 2011-10-01 ~ 2013-01-10OF - Director → CIF 0 - 9
Parry, Stephen
IndividualOfficer 2010-10-20 ~ 2011-03-25OF - Secretary → CIF 0 - 10
Taylor, David Michael
Cfo Uk&I born in March 1970Individual (7 offsprings)Officer 2013-01-10 ~ 2013-03-14OF - Director → CIF 0 - 11
Hemingway, Paul Andrew
Director born in April 1971Individual (34 offsprings)Officer 2010-10-20 ~ 2011-10-01OF - Director → CIF 0Hemingway, Paul Andrew
Company Director born in April 1971Individual (34 offsprings) 2013-01-14 ~ 2014-06-23OF - Director → CIF 0 - 12
Bradley, Shirley
Individual (150 offsprings)Officer 2011-10-01 ~ 2014-06-23OF - Secretary → CIF 0 - 13
Al Tayyar, Nasser Aqeel, Dr
Director born in January 1957IndividualOfficer 2014-06-23 ~ 2015-10-25OF - Director → CIF 0Dr Nasser Aqeel Al Tayyar
Born in January 1957IndividualPerson with significant control 2016-04-06 ~ 2018-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 14
Greenacre, Michael David
Director born in June 1948Individual (1 offspring)Officer 2010-10-20 ~ 2011-10-01OF - Director → CIF 0 - 15
Mohammed, Ali Altagani Ahmed, Dr
Director born in January 1955IndividualOfficer 2014-06-23 ~ 2015-10-25OF - Director → CIF 0 - 16AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20INHOCO 876 LIMITED - 1999-03-05PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents, 158 offsprings)Officer2012-11-07 ~ 2014-06-23PE - Director → CIF 0
Company in focus
CLARITY TRAVEL LIMITED
Previous names
CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
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
CLARITY TRAVEL LIMITED
InfoCO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17MAWASEM LIMITED - 2015-03-17Registered number 074138014th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EUPRIVATE LIMITED COMPANY incorporated on 2010-10-20 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.