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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 2
  • 1
    Shipway, Paul
    Travel Agent born in May 1968
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ dissolved
    OF - Director → CIF 0
    Shipway, Paul
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Shipway
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shipway, Bethany
    Travel Consultant born in April 1983
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ dissolved
    OF - Director → CIF 0
    Mrs Bethany Shipway
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE DEPARTURE BOARD LTD

Previous name
  • LUXURY HOLIDAY CENTRE LIMITED - 2015-07-23
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.
Current liabilities
-2,261 GBP2016-02-28
Net Current Assets/Liabilities
-2,261 GBP2016-02-28
Total Assets Less Current Liabilities
-2,261 GBP2016-02-28
Net assets/liabilities including pension asset/liability
-2,261 GBP2016-02-28
Called-up share capital
2 GBP2016-02-28
Retained earnings
-2,263 GBP2016-02-28
Shareholder's fund
-2,261 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-16 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
2 GBP2016-02-28

  • THE DEPARTURE BOARD LTD
    Info
    LUXURY HOLIDAY CENTRE LIMITED - 2015-07-23
    Registered number 09440973
    176 High Street, Burbage, Marlborough, Wiltshire SN8 3AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 and dissolved on 2017-11-28 (2 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.