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
6
- 1
Barber, Thomas Edward
Born in March 1973Individual (4 offsprings)Officer
2017-01-06 ~ nowOF - Director → CIF 0 - 2
Rial, Jean-francois
Born in June 1963Individual (3 offsprings)Officer 2016-11-29 ~ nowOF - Director → CIF 0 - 3
Bouferguene, Anne
Born in December 1972Individual (2 offsprings)Officer 2020-03-03 ~ nowOF - Director → CIF 0 - 4
Capestan, Alain Francois Georges
Born in September 1960Individual (5 offsprings)Officer 2016-11-09 ~ nowOF - Director → CIF 0 - 5
55, Rue Sainte-anne, 75002, Paris, FranceCorporate (2 offsprings)Person with significant control 2021-05-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 627, Greville Street, London, EnglandActive Corporate (2 parents, 143 offsprings)Equity (Company account)2 GBP2025-05-31Officer 2018-03-28 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Ghosh, Neill
Company Director born in May 1980Individual (3 offsprings)Officer 2017-01-06 ~ 2021-05-05OF - Director → CIF 0 - 2
Newbury, Nicholas George Arne
Company Director born in November 1972Individual (2 offsprings)Officer 2017-01-06 ~ 2020-04-01OF - Director → CIF 0 - 35, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2016-11-09 ~ 2016-11-09PE - Director → CIF 0
- 455, Rue Sainte-anne, Paris, FranceCorporate (2 offsprings)Person with significant control2016-11-09 ~ 2017-01-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02017-01-06 ~ 2021-05-04PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 5LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer2016-11-09 ~ 2016-11-09PE - Secretary → CIF 0
- 65, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2016-11-09 ~ 2016-11-09PE - Director → CIF 0
Company in focus
VOYAGEURS DU MONDE UK LIMITED
Previous name
HONEYMOON HOLDCO LIMITED - 2017-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13,242,300 GBP2024-12-31
13,242,300 GBP2023-12-31
Cash at bank and in hand
15,234 GBP2024-12-31
9,272 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-153,217 GBP2023-12-31
Net Current Assets/Liabilities
-279,983 GBP2024-12-31
-143,945 GBP2023-12-31
Total Assets Less Current Liabilities
12,962,317 GBP2024-12-31
13,098,355 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-238,747 GBP2024-12-31
Net Assets/Liabilities
12,723,570 GBP2024-12-31
12,730,930 GBP2023-12-31
Equity
Called up share capital
11,860 GBP2024-12-31
11,860 GBP2023-12-31
11,860 GBP2023-01-01
Share premium
12,514,300 GBP2024-12-31
12,514,300 GBP2023-12-31
12,514,300 GBP2023-01-01
Retained earnings (accumulated losses)
197,410 GBP2024-12-31
204,770 GBP2023-12-31
214,269 GBP2023-01-01
Equity
12,723,570 GBP2024-12-31
12,730,930 GBP2023-12-31
12,740,429 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,360 GBP2024-01-01 ~ 2024-12-31
-9,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
15,234 GBP2024-12-31
9,272 GBP2023-12-31
Amounts owed to group undertakings
Current
295,217 GBP2024-12-31
153,217 GBP2023-12-31
Creditors
Current
295,217 GBP2024-12-31
153,217 GBP2023-12-31
Amounts owed to group undertakings
Non-current
238,747 GBP2024-12-31
367,425 GBP2023-12-31
Creditors
Non-current
238,747 GBP2024-12-31
367,425 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,928 shares2024-12-31
40,928 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,145,100 shares2024-12-31
1,145,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
VOYAGEURS DU MONDE UK LIMITED
InfoHONEYMOON HOLDCO LIMITED - 2017-01-11Registered number 1047137127 Greville Street, London EC1N 8SUPRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0VOYAGEURS DU MONDE UK LIMITED
SRegistered number 1047137127, Greville Street, London, England, EC1N 8SUPrivate Limited Company in Companies House, Cardiff, EnglandCIF 1VOYAGEURS DU MONDE UK
SRegistered number 10471371111, Upper Richmond Road, London, England, SW15 2TLPrivate Limited Company in Registrat Of Companies For England And Wales, UkCIF 2
Offspring entities and appointments
Active
1
- 27 Greville Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)2,698,707 GBP2024-12-31Person with significant control 2017-01-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- STEAMSHIP SERVICES LIMITED - 2016-06-0227 Greville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-30,000 GBP2024-12-31Person with significant control 2017-01-06 ~ 2018-06-07CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.