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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Newbury, Nicholas George Arne
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Capestan, Alain Francois Georges
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Ghosh, Neill
    Company Director born in May 1980
    Individual (6 offsprings)
    Officer
    2017-01-06 ~ 2021-05-05
    OF - Director → CIF 0
  • 4
    Barber, Thomas Edward
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Bouferguene, Anne
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Rial, Jean-francois
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2016-11-09 ~ 2016-11-09
    OF - Director → CIF 0
  • 8
    CANUTE SECRETARIES LIMITED
    04437441
    27, Greville Street, London, England
    Active Corporate (7 parents, 265 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 9
    55, Rue Sainte-anne, 75002, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-11-09 ~ 2017-01-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-01-06 ~ 2021-05-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2016-11-09 ~ 2016-11-09
    OF - Director → CIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2016-11-09 ~ 2016-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

VOYAGEURS DU MONDE UK LIMITED

Period: 2017-01-11 ~ now
Company number: 10471371
Registered names
VOYAGEURS DU MONDE UK LIMITED - now
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
    Info
    HONEYMOON HOLDCO LIMITED - 2017-01-11
    Registered number 10471371
    27 Greville Street, London EC1N 8SU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • VOYAGEURS DU MONDE UK LIMITED
    S
    Registered number 10471371
    27, Greville Street, London, England, EC1N 8SU
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
  • VOYAGEURS DU MONDE UK
    S
    Registered number 10471371
    111, Upper Richmond Road, London, England, SW15 2TL
    Private Limited Company in Registrat Of Companies For England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORIGINAL TRAVEL COMPANY LTD
    04437204
    27 Greville Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ORIGINAL TRAVEL TRANSPORT COMPANY LTD
    - now 02892980
    STEAMSHIP SERVICES LIMITED - 2016-06-02
    27 Greville Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-01-06 ~ 2018-06-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.