logo
explain how to read the page

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 6
  • 1
    Pinkney, Julie Anne
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Hawke, Roger Derek
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Roger Derek Hawke
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2020-03-10 ~ 2025-10-31
    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
    Hawke, Helen Joyce
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2025-10-31
    OF - Director → CIF 0
    Mrs Helen Joyce Hawke
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ 2025-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vithaldas, Vim
    Born in January 1967
    Individual (80 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Gary Innes
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 6
    NEWELL'S TRAVEL GROUP LIMITED
    12961100
    St Andrew House, West Street, Woking, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWELL'S TRAVEL HOLDINGS LIMITED

Period: 2020-03-10 ~ now
Company number: 12509082
Registered name
NEWELL'S TRAVEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Current Assets
18,960 GBP2025-06-30
19,097 GBP2024-06-30
Net Current Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Total Assets Less Current Liabilities
30,004 GBP2025-06-30
30,004 GBP2024-06-30
Net Assets/Liabilities
30,004 GBP2025-06-30
30,004 GBP2024-06-30
Equity
30,004 GBP2025-06-30
30,004 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30

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 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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
  • NEWELL'S TRAVEL HOLDINGS LIMITED
    S
    Registered number 12509082
    St Andrews House, West Street, Woking, England, GU21 6EB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FREEDOM TRAVEL & CRUISE LTD
    08819421
    St Andrews House, West Street, Woking, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HOLYWELL TRAVEL LIMITED
    - now 06168601
    TR4 TRAVEL LIMITED - 2010-06-04
    TRAVELPOD LIMITED - 2007-05-02
    St. Andrews House, West Street, Woking, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NEWELL'S TRAVEL LIMITED
    04635803
    St Andrews House, West Street, Woking, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.