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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
Active 3
  • 1
    Khan, Naushad Mustafa
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
    Mr Naushad Mustafa Khan
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Mohammed, Subhan Azmatullah
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Mohd Rashed Mustafa
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ now
    OF - Director → CIF 0
    Mohd Rashed Mustafa Khan
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • J P SECRETARIAL SERVICES LIMITED
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    2012-11-12 ~ 2022-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPER ESCAPES TRAVEL LTD

Previous name
1ST CHOICE HOLIDAYS LTD - 2011-04-21
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
    icon of addressUnit 305b, Collingham House 6-12 Gladstone Road, C/f (latest Consultancy Uk Ltd), Wimbledon, London SW19 1QT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • SUPER ESCAPES TRAVEL LTD
    S
    Registered number 07583048
    icon of addressUnit 305b, Collingham House, 6-12 Gladstone Road, C/f (latest Consultancy Uk Ltd), Wimbledon, London, United Kingdom, SW19 1QT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 305b Collingham House, 6-12 Gladstone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.