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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 9
  • 1
    Haller, Frederic Zachary
    Born in May 1946
    Individual (12 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Green, Rick
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Haller, Robin Zachary
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Duncan Campbell
    Born in October 1958
    Individual (46 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Pattenden, Clifford Michael
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Cassidy, Brian
    Born in December 1968
    Individual (21 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Josephine Haller
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2018-10-17 ~ 2019-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKLYN TRAVEL HOLDINGS LIMITED

Period: 2018-09-05 ~ now
Company number: 11554291
Registered name
BROOKLYN TRAVEL HOLDINGS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
6,729,000 GBP2024-12-31
8,300,000 GBP2023-12-31
Cash at bank and in hand
112 GBP2024-12-31
250 GBP2023-12-31
Current Assets
6,729,112 GBP2024-12-31
8,300,250 GBP2023-12-31
Total Assets Less Current Liabilities
6,729,113 GBP2024-12-31
8,300,251 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,689,297 GBP2024-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2023-01-01
Share premium
1,980,000 GBP2024-12-31
1,980,000 GBP2023-12-31
1,980,000 GBP2023-01-01
Retained earnings (accumulated losses)
-5,960,184 GBP2024-12-31
-4,914,051 GBP2023-12-31
-3,850,365 GBP2023-01-01
Equity
-3,960,184 GBP2024-12-31
-2,914,051 GBP2023-12-31
-1,850,365 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,046,133 GBP2024-01-01 ~ 2024-12-31
-1,063,686 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,046,133 GBP2024-01-01 ~ 2024-12-31
-1,063,686 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,729,000 GBP2024-12-31
8,300,000 GBP2023-12-31
Cash and Cash Equivalents
112 GBP2024-12-31
250 GBP2023-12-31
Creditors
Non-current
10,689,297 GBP2024-12-31
11,214,302 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-12-31
1,500,000 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
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BROOKLYN TRAVEL HOLDINGS LIMITED
    Info
    Registered number 11554291
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex HA6 1BL
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • BROOKLYN TRAVEL HOLDINGS LIMITED
    S
    Registered number 11554291
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKLYN TRAVEL LIMITED
    11519712
    Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.