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
    Watkin, Jake Sabastien James
    Born in June 1983
    Individual (1 offspring)
    Officer
    2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holmes, Ian Timothy
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2016-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Timothy Holmes
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-06-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Brown, Colette Frances
    Chartered Accountant born in August 1979
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2017-08-01
    OF - Director → CIF 0
    Brown, Colette Frances
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 2
    Holmes, Ian
    Individual (7 offsprings)
    Officer
    2016-06-14 ~ 2017-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PRIVATE WORLD MEMBERS' CLUB LTD.

Previous name
PW PRIVATE TRAVEL LTD - 2017-03-13
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
860 GBP2017-06-30
Cash at bank and in hand
86,055 GBP2017-06-30
Current Assets
86,915 GBP2017-06-30
Creditors
Current, Amounts falling due within one year
-550 GBP2017-06-30
Net Assets/Liabilities
86,365 GBP2017-06-30
Equity
Called up share capital
980 GBP2017-06-30
Share premium
149,880 GBP2017-06-30
Retained earnings (accumulated losses)
-64,495 GBP2017-06-30
Equity
86,365 GBP2017-06-30
Other Debtors
860 GBP2017-06-30
Debtors
Current
860 GBP2017-06-30
Other Creditors
550 GBP2017-06-30
Par Value of Share
Class 1 ordinary share
12016-06-14 ~ 2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
980 shares2017-06-30

  • THE PRIVATE WORLD MEMBERS' CLUB LTD.
    Info
    PW PRIVATE TRAVEL LTD - 2017-03-13
    Registered number 10230088
    46a Harrowby Street, London W1H 5HT
    Private Limited Company incorporated on 2016-06-14 and dissolved on 2019-08-20 (3 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.