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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 5
  • 1
    Bonham-carter, Jenifer
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Cleary, Paul Joseph
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Paul Joseph Cleary
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2019-11-14 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bonham-carter, Maurice
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Padmanaban, Kumaravelu
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    20, Collyer Quay, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2022-10-10 ~ 2024-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WINTERFOLD LUXURY TRAVEL LIMITED

Period: 2019-11-14 ~ now
Company number: 12315560
Registered name
WINTERFOLD LUXURY TRAVEL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,955,602 GBP2024-09-30
1,955,602 GBP2023-09-30
Fixed Assets
1,955,602 GBP2024-09-30
1,955,602 GBP2023-09-30
Debtors
Current
45,888 GBP2023-09-30
Cash at bank and in hand
40,178 GBP2023-09-30
Current Assets
86,066 GBP2023-09-30
Net Current Assets/Liabilities
-1,040,741 GBP2024-09-30
-631,528 GBP2023-09-30
Total Assets Less Current Liabilities
914,861 GBP2024-09-30
1,324,074 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-375,000 GBP2023-09-30
Net Assets/Liabilities
914,861 GBP2024-09-30
949,074 GBP2023-09-30
Equity
Called up share capital
455,602 GBP2024-09-30
455,602 GBP2023-09-30
200,000 GBP2022-10-01
Retained earnings (accumulated losses)
459,259 GBP2024-09-30
493,472 GBP2023-09-30
551,544 GBP2022-10-01
Profit/Loss
225,787 GBP2023-10-01 ~ 2024-09-30
-58,072 GBP2022-10-01 ~ 2023-09-30
Equity
914,861 GBP2024-09-30
949,074 GBP2023-09-30
751,544 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
225,787 GBP2023-10-01 ~ 2024-09-30
-58,072 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
255,602 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
255,602 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-260,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
45,888 GBP2023-09-30
Bank Borrowings
Current
100,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,037,346 GBP2024-09-30
500,872 GBP2023-09-30
Other Creditors
Current
3,395 GBP2024-09-30
116,722 GBP2023-09-30
Creditors
Current
1,040,741 GBP2024-09-30
717,594 GBP2023-09-30
Bank Borrowings
Non-current
225,000 GBP2023-09-30
Other Creditors
Non-current
150,000 GBP2023-09-30
Creditors
Non-current
375,000 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
100,000 GBP2023-09-30
Non-current, Between two and five year
125,000 GBP2023-09-30
Total Borrowings
325,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
455,602 shares2024-09-30
455,602 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • WINTERFOLD LUXURY TRAVEL LIMITED
    Info
    Registered number 12315560
    126-128 New Kings Road, London SW6 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • WINTERFOLD LUXURY TRAVEL
    S
    Registered number 12315560
    126-128 New Kings Road, New Kings Road, London, England, SW6 4LZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARIBTOURS LIMITED
    - now 01402297
    MILEATERS LIMITED - 1979-12-31
    126-128 New Kings Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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