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 4
  • 1
    Henry, Ian Duncan
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Kathleen
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Oldfield, Andrew
    Finance Director born in January 1971
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    TOURS ABROAD LIMITED
    Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mctiernan, Paul
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Newton, Nicholas Howard
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2015-11-13
    OF - Director → CIF 0
    Newton, Nicholas Howard
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 3
    Williams, Huw David
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2015-11-13
    OF - Director → CIF 0
parent relation
Company in focus

SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Equity
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED
    Info
    Registered number 08584406
    Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire S60 2XR
    Private Limited Company incorporated on 2013-06-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED
    S
    Registered number 08584406
    Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England, S60 2XR
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,522,712 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.