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 5
  • 1
    Collins, Clare Michelle
    Managing Director born in August 1983
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Miss Clare Michelle Collins
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ms Cilla Goldberger
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Colley, Mark
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Mark Colley
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rose, Tina Dawn
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Ms Tina Dawn Rose
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Walker, Wendy Fay
    Travel Agent born in March 1963
    Individual (8 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
    Mrs Wendy Fay Walker
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Pawley, Scott Leonard
    Travel Agent born in March 1971
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Scott Leonard Pawley
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2019-07-08 ~ 2021-06-22
    PE - Has significant influence or controlCIF 0
  • 2
    Gibbs, Michael Raymond
    Ceo born in November 1962
    Individual
    Officer
    2019-11-05 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Michael Raymond Gibbs
    Born in November 1962
    Individual
    Person with significant control
    2019-07-08 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Gleave, Christian Dominic Duran
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Christian Dominic Duran Gleave
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
    Mr Christian Dominic Gleave
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2019-07-08 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
  • 4
    Goldberger, Cilla
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Scott, Nick
    Director born in September 1978
    Individual
    Officer
    2022-02-08 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Nick Scott
    Born in September 1978
    Individual
    Person with significant control
    2022-02-08 ~ 2024-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Penston, Abigail
    Chief Executive born in December 1975
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Abigail Penston
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2019-07-08 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 7
    White, Adam Colin Kirby
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ 2021-03-08
    OF - Director → CIF 0
    Mr Adam Colin Kirby White
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2020-01-07 ~ 2021-03-08
    PE - Has significant influence or controlCIF 0
  • 8
    Pearce, Martin Leonard
    Travel Agent born in June 1958
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Martin Leonard Pearce
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2019-07-08 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 9
    Banks, Steven John
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    PRAEDCREST LIMITED - 1982-06-23
    1, Berry Lane, Hersham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    860,402 GBP2022-02-28
    Person with significant control
    2019-07-08 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    MAPABLE LIMITED - 1986-06-25
    New Mills, Wotton Under Edge, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-08 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    117, Wilmslow Road, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    405,267 GBP2024-08-31
    Person with significant control
    2019-07-08 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOCUS TRAVEL HOLDINGS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
66,210 GBP2023-12-31
126,388 GBP2022-12-31
Current Assets
425,271 GBP2023-12-31
380,518 GBP2022-12-31
Creditors
Amounts falling due within one year
-59,929 GBP2023-12-31
-51,693 GBP2022-12-31
Net Current Assets/Liabilities
379,634 GBP2023-12-31
348,244 GBP2022-12-31
Total Assets Less Current Liabilities
445,844 GBP2023-12-31
474,632 GBP2022-12-31
Creditors
Amounts falling due after one year
-16,096 GBP2023-12-31
-25,962 GBP2022-12-31
Net Assets/Liabilities
306,326 GBP2023-12-31
318,459 GBP2022-12-31
Equity
306,326 GBP2023-12-31
318,459 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FOCUS TRAVEL HOLDINGS LIMITED
    Info
    Registered number 12092203
    22a Bank Street, Ashford TN23 1BE
    Private Limited Company incorporated on 2019-07-08 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • FOCUS TRAVEL HOLDINGS LIMITED
    S
    Registered number 12092203
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22a Bank Street, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.