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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 4
  • 1
    Khan, Mohd Rashed Mustafa
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
    Mohd Rashed Mustafa Khan
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mohammed, Subhan Azmatullah
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2026-02-11
    OF - Director → CIF 0
  • 3
    Khan, Naushad Mustafa
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mr Naushad Mustafa Khan
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    J P SECRETARIAL SERVICES LTD
    J P SECRETARIAL SERVICES LIMITED 05217259
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (4 parents, 89 offsprings)
    Officer
    2012-11-12 ~ 2022-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPER ESCAPES TRAVEL LTD

Period: 2011-04-21 ~ now
Company number: 07583048
Registered names
SUPER ESCAPES TRAVEL LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
418 GBP2024-03-31
997 GBP2023-03-31
Current Assets
365,336 GBP2024-03-31
77,186 GBP2023-03-31
Creditors
Current
-282,723 GBP2024-03-31
-37,683 GBP2023-03-31
Net Current Assets/Liabilities
82,613 GBP2024-03-31
39,503 GBP2023-03-31
Total Assets Less Current Liabilities
83,031 GBP2024-03-31
40,500 GBP2023-03-31
Creditors
Non-current
-332,554 GBP2024-03-31
-323,562 GBP2023-03-31
Net Assets/Liabilities
-249,523 GBP2024-03-31
-283,062 GBP2023-03-31
Equity
-249,523 GBP2024-03-31
-283,062 GBP2023-03-31

Related profiles found in government register
  • SUPER ESCAPES TRAVEL LTD
    Info
    1ST CHOICE HOLIDAYS LTD - 2011-04-21
    Registered number 07583048
    Fairgate House, Office #s22 205 Kings Road, Tyseley, Birmingham B11 2AA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • SUPER ESCAPES TRAVEL LTD
    S
    Registered number 07583048
    C/o Latest Consultancy Uk Ltd, 176, Franciscan Road, London, England, SW17 8HH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLIDAYS AWAY LIMITED
    10701623
    C/o Latest Consultancy Uk Ltd, 176, Franciscan Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.