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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 17
  • 1
    Healy, Gareth Patrick
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2014-12-16 ~ 2018-06-13
    OF - Director → CIF 0
  • 2
    Wooldridge, Robin
    Cfo born in June 1968
    Individual (37 offsprings)
    Officer
    2019-01-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Kavanagh, James
    Chief Executive Officer born in December 1977
    Individual (17 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Sonia
    Ceo born in November 1977
    Individual (7 offsprings)
    Officer
    2018-10-26 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Dunn, Andrew Weston
    Non-Executive Director born in April 1963
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ 2023-02-07
    OF - Director → CIF 0
  • 6
    Turner, Simon Eric Hugh
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2014-12-19 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Russell, Simon John
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ 2019-02-19
    OF - Director → CIF 0
  • 8
    Richards, Catherine Allingham
    Partner born in January 1973
    Individual (39 offsprings)
    Officer
    2019-09-05 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Woodall, Mark James
    Cfo born in April 1970
    Individual (44 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Spellins, Gary Wade
    Chairman born in November 1957
    Individual (46 offsprings)
    Officer
    2015-10-01 ~ 2018-11-06
    OF - Director → CIF 0
  • 11
    Ghinn, Julian
    Director born in June 1964
    Individual (25 offsprings)
    Officer
    2014-12-19 ~ 2018-12-20
    OF - Director → CIF 0
  • 12
    Murray, Adam
    Chief Financial Officer born in May 1973
    Individual (39 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Mcmurtrie, Simon Nicholas
    Chairman born in February 1966
    Individual (55 offsprings)
    Officer
    2018-11-12 ~ 2023-02-07
    OF - Director → CIF 0
  • 14
    Edmans, Philip James
    Investment Director born in September 1983
    Individual (16 offsprings)
    Officer
    2017-09-26 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    Coghlan, Ian Grant Lake
    Director born in May 1965
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2018-11-06
    OF - Director → CIF 0
  • 16
    Constantinides, Andreas
    Investment Executive born in October 1989
    Individual (6 offsprings)
    Officer
    2018-10-30 ~ 2023-02-07
    OF - Director → CIF 0
  • 17
    Level 6, Ci Tower, St. Georges Square, High Street, New Malden, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-02-07 ~ 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
parent relation
Company in focus

LUXURY TRAVEL HOLDINGS LIMITED

Period: 2015-03-02 ~ 2025-09-27
Company number: 09356633
Registered names
LUXURY TRAVEL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • LUXURY TRAVEL HOLDINGS LIMITED
    Info
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    Registered number 09356633
    7th Floor Metro Building 1 Butterwick, Hammersmith, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-16 and dissolved on 2025-09-27 (10 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • LUXURY TRAVEL HOLDINGS LIMITED
    S
    Registered number 9356633
    Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUXURY TRAVEL FINANCING LIMITED
    - now 09357281
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.