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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
    Luescher, Jan Victor
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Le Calvez, Jean-marc Henri Guillaume
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Johnsen, Jan-helge
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Holmes, Grant Donald
    Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Monckton Taylor, Daniel James
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ASMALLWORLD TRAVEL LIMITED

Previous name
LUXURYBARED LIMITED - 2019-05-09
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
72020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Intangible Assets
15,805 GBP2019-12-31
Property, Plant & Equipment
17,209 GBP2019-12-31
Fixed Assets
33,014 GBP2019-12-31
Debtors
Current
56,951 GBP2019-12-31
Cash at bank and in hand
59,294 GBP2019-12-31
Current Assets
116,245 GBP2019-12-31
Net Current Assets/Liabilities
50,705 GBP2019-12-31
Total Assets Less Current Liabilities
83,719 GBP2019-12-31
Net Assets/Liabilities
-945,747 GBP2019-12-31
Equity
Called up share capital
793,125 GBP2020-12-31
793,125 GBP2019-12-31
Share premium
729,973 GBP2020-12-31
729,973 GBP2019-12-31
Retained earnings (accumulated losses)
-1,523,098 GBP2020-12-31
-2,468,845 GBP2019-12-31
Equity
-945,747 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202020-01-01 ~ 2020-12-31
Computers
332020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
45,133 GBP2020-12-31
15,805 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
45,133 GBP2020-12-31
Intangible Assets
Development expenditure
15,805 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,500 GBP2020-12-31
27,500 GBP2019-12-31
Computers
21,836 GBP2020-12-31
23,002 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
49,336 GBP2020-12-31
50,502 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,249 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-2,249 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,500 GBP2019-12-31
Computers
16,793 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,293 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,502 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
10,002 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,687 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,687 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,500 GBP2020-12-31
Computers
21,836 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,336 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
11,000 GBP2019-12-31
Computers
6,209 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
825 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
5,814 GBP2019-12-31
Other Debtors
Current
24,500 GBP2019-12-31
Prepayments/Accrued Income
Current
25,812 GBP2019-12-31
Trade Creditors/Trade Payables
Current
23,034 GBP2019-12-31
Other Creditors
Current
25,417 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
17,089 GBP2019-12-31
Creditors
Current
65,540 GBP2019-12-31
Amounts owed to group undertakings
Non-current
1,029,466 GBP2019-12-31
Creditors
Non-current
1,029,466 GBP2019-12-31
  • ASMALLWORLD TRAVEL LIMITED
    Info
    LUXURYBARED LIMITED - 2019-05-09
    Registered number 09304265
    icon of address8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 and dissolved on 2021-09-14 (6 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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