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 6
  • 1
    Pinkney, Julie Anne
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Hawke, Helen Joyce
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mrs Helen Joyce Hawke
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    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
  • 3
    Vithaldas, Vim
    Director born in January 1967
    Individual (23 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Gary Innes
    Director born in March 1970
    Individual (29 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Hawke, Roger Derek
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Roger Derek Hawke
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    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
  • 6
    St Andrew House, West Street, Woking, England
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-10-21 ~ now
    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

NEWELL'S TRAVEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Debtors
4 GBP2023-06-30
4 GBP2022-06-30
Cash at bank and in hand
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Current Assets
20,004 GBP2023-06-30
20,004 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-20,000 GBP2023-06-30
-20,000 GBP2022-06-30
Net Current Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Total Assets Less Current Liabilities
30,004 GBP2023-06-30
30,004 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Retained earnings (accumulated losses)
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Equity
30,004 GBP2023-06-30
30,004 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
4 GBP2023-06-30
4 GBP2022-06-30
Other Creditors
Current
20,000 GBP2023-06-30
20,000 GBP2022-06-30

Related profiles found in government register
  • NEWELL'S TRAVEL HOLDINGS LIMITED
    Info
    Registered number 12509082
    St Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 2020-03-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
  • NEWELL'S TRAVEL HOLDINGS LIMITED
    S
    Registered number 12509082
    C/o Crowe Clarke Whitehill, Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England, GL50 2QJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St Andrews House, West Street, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    445,358 GBP2023-06-30
    Person with significant control
    2020-03-10 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.