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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
    Follows, Linda
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 2
    Windram, Andrew
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Follows, John Malcolm
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Windram, Gillian Mary
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-06-08 ~ 2011-06-08
    OF - Director → CIF 0
parent relation
Company in focus

OPAL TRAVEL SERVICES LIMITED

Period: 2011-06-08 ~ now
Company number: 07661694
Registered name
OPAL TRAVEL SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2024-02-28
1 GBP2023-02-28
Current Assets
321,939 GBP2024-02-28
274,671 GBP2023-02-28
Creditors
Amounts falling due within one year
-334,713 GBP2024-02-28
-286,931 GBP2023-02-28
Net Current Assets/Liabilities
-12,774 GBP2024-02-28
-12,260 GBP2023-02-28
Total Assets Less Current Liabilities
-12,773 GBP2024-02-28
-12,259 GBP2023-02-28
Net Assets/Liabilities
-14,173 GBP2024-02-28
-13,659 GBP2023-02-28
Equity
-14,173 GBP2024-02-28
-13,659 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • OPAL TRAVEL SERVICES LIMITED
    Info
    Registered number 07661694
    Office 4 Baring Chambers, Denmark Road, Cowes, Isle Of Wight PO31 7SY
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • OPAL TRAVEL SERVICES LIMITED
    S
    Registered number 07661694
    Pyle House, 136/137 Pyle Street, Newport, Isle Of Wight, United Kingdom, PO30 1JW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPAL HOLIDAYS LIMITED
    10974854 04160181
    Office 4 Baring Chambers, Denmark Road, Cowes, Isle Of Wight, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OPAL TRAVEL GROUP LIMITED
    07675137
    Office 4 Baring Chambers, Denmark Road, Cowes, Isle Of Wight, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.