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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 1
  • 1
    Sullivan, David Paul
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
    Mr David Paul Sullivan
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2019-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIDAS TRAVEL MANAGEMENT HOLDINGS LIMITED

Period: 2019-07-06 ~ now
Company number: 12089548
Registered name
MIDAS TRAVEL MANAGEMENT HOLDINGS LIMITED - now 03619504
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets - Investments
3,870,000 GBP2024-03-31
3,420,000 GBP2023-03-31
Debtors
67,438 GBP2024-03-31
67,438 GBP2023-03-31
Cash at bank and in hand
15 GBP2024-03-31
15 GBP2023-03-31
Current Assets
67,453 GBP2024-03-31
67,453 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Share premium
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
920,000 GBP2024-03-31
Equity
-1,003,296 GBP2022-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts invested in assets
3,870,000 GBP2024-03-31
3,420,000 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
917,453 GBP2024-03-31
917,453 GBP2023-03-31
Creditors
Current
917,453 GBP2024-03-31
917,453 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Profit/Loss
403,127 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MIDAS TRAVEL MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 12089548
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-06 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MIDAS TRAVEL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 12089548
    55, Loudoun Road, London, United Kingdom, NW8 0DL
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDAS TRAVEL MANAGEMENT LIMITED
    03619504 12089548
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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