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 5
  • 1
    Jones, Andrew James Owen
    Ceo born in September 1965
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ now
    OF - director → CIF 0
  • 2
    Bevan, John Constantine
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    Russell, Justin Lee
    Director born in June 1973
    Individual (21 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 4
    Sickenberger, Melanie
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 5
    GOLD MEDAL INTERNATIONAL LIMITED - now
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-11-22 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Kanji, Hussein
    Fund Manager born in October 1976
    Individual (25 offsprings)
    Officer
    2015-05-05 ~ 2018-11-22
    OF - director → CIF 0
  • 2
    Breakwell, Simon John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2018-11-22
    OF - director → CIF 0
  • 3
    Wolf, Philip Clay
    Non-Executive Director born in July 1956
    Individual
    Officer
    2018-11-22 ~ 2021-03-16
    OF - director → CIF 0
  • 4
    Parkar, Asif Hamza
    Finance Manager born in August 1974
    Individual (6 offsprings)
    Officer
    2018-11-22 ~ 2021-10-26
    OF - director → CIF 0
  • 5
    Allen, Stephen John
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2020-04-08 ~ 2021-04-01
    OF - director → CIF 0
  • 6
    Andrew, Iain Charles Richard
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2020-03-30
    OF - director → CIF 0
parent relation
Company in focus

BD4TRAVEL LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
3,794,069 GBP2023-03-31
Debtors
Current
39,847 GBP2024-03-31
395 GBP2023-03-31
Cash at bank and in hand
5,217 GBP2024-03-31
46,119 GBP2023-03-31
Current Assets
45,064 GBP2024-03-31
46,514 GBP2023-03-31
Net Current Assets/Liabilities
43,924 GBP2024-03-31
52,110 GBP2023-03-31
Net Assets/Liabilities
43,924 GBP2024-03-31
3,846,179 GBP2023-03-31
Equity
Called up share capital
55 GBP2024-03-31
55 GBP2023-03-31
Share premium
3,926,920 GBP2024-03-31
3,926,920 GBP2023-03-31
Retained earnings (accumulated losses)
-3,883,051 GBP2024-03-31
-80,796 GBP2023-03-31
Equity
43,924 GBP2024-03-31
3,846,179 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,794,069 GBP2023-03-31
Cost valuation
3,794,069 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
395 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
39,847 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
39,847 GBP2024-03-31
395 GBP2023-03-31

  • BD4TRAVEL LTD
    Info
    Registered number 09344166
    Orchard Street Business Centre 13-14 Orchard Street, Bristol BS1 5EH
    Private Limited Company incorporated on 2014-12-08 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.