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
    Barry, Paul Daniel
    Business Owner born in June 1961
    Individual (4 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Paul Daniel Barry
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2020-09-09 ~ 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
    Russell, Robert John
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
    Mr Robert John Russell
    Born in January 1977
    Individual (5 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
  • 3
    Heyne, Karl Heinrich Bernhard, Mr.
    Entrepreneur born in October 1971
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Harris, Andrew Clifford John
    Tour Operator born in February 1948
    Individual
    Officer
    2014-07-17 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Lindop, Malcolm James
    Director, Tour Operator born in March 1970
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Malcolm James Lindop
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-09-09
    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
  • 3
    Wa State Business, 2095 Rose Point Lane, Kirkland, Washington, United States
    Corporate
    Person with significant control
    2020-09-09 ~ 2020-09-09
    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
parent relation
Company in focus

THE RUSLIN TRAVEL COMPANY LTD

Previous name
AC TOURS AND SERVICES LIMITED - 2016-08-23
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets
1,293,333 GBP2023-12-31
1,293,333 GBP2022-12-31
Current Assets
930,501 GBP2023-12-31
447,624 GBP2022-12-31
Creditors
Current
-857,878 GBP2023-12-31
-375,001 GBP2022-12-31
Net Current Assets/Liabilities
72,623 GBP2023-12-31
72,623 GBP2022-12-31
Total Assets Less Current Liabilities
1,365,956 GBP2023-12-31
1,365,956 GBP2022-12-31
Creditors
Non-current
-160,000 GBP2023-12-31
-160,000 GBP2022-12-31
Net Assets/Liabilities
1,205,956 GBP2023-12-31
1,205,956 GBP2022-12-31
Equity
1,205,956 GBP2023-12-31
1,205,956 GBP2022-12-31

Related profiles found in government register
  • THE RUSLIN TRAVEL COMPANY LTD
    Info
    AC TOURS AND SERVICES LIMITED - 2016-08-23
    Registered number 09096754
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2014-06-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • THE RUSLIN TRAVEL COMPANY LTD
    S
    Registered number 09096754
    8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • THE RUSLIN TRAVEL COMPANY LTD
    S
    Registered number 09096754
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
    Corporate in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    82 Berkeley Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,938,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    AC CHINA HOLIDAYS LTD - 2017-11-01
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,740 GBP2020-01-31
    Person with significant control
    2017-07-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.