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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 20
  • 1
    Soulsby, Matthew
    Born in February 1992
    Individual (1 offspring)
    Officer
    2018-05-07 ~ 2019-05-16
    OF - LLP Designated Member → CIF 0
    Mr Matthew Soulsby
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2018-05-07 ~ 2019-06-16
    PE - Has significant influence or controlCIF 0
  • 2
    Atherton, Neil
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2017-12-14
    OF - LLP Designated Member → CIF 0
  • 3
    Trowell, Alexander
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2016-06-02
    OF - LLP Designated Member → CIF 0
  • 4
    Carmichael, Samantha
    Born in June 1986
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2016-04-05
    OF - LLP Designated Member → CIF 0
  • 5
    Brown, Calvin
    Born in July 1999
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Calvin Brown
    Born in July 1999
    Individual (2 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hughes, Steven
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2019-02-28
    OF - LLP Designated Member → CIF 0
    Mr Steven Hughes
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Brown, Jason
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ 2018-09-20
    OF - LLP Designated Member → CIF 0
    Mr Jason Brown
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2018-09-24 ~ 2018-12-10
    PE - Has significant influence or controlCIF 0
  • 8
    Miller, Lynn
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2021-09-17
    OF - LLP Designated Member → CIF 0
    Miss Lynn Miller
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2019-10-08 ~ 2021-09-17
    PE - Has significant influence or controlCIF 0
  • 9
    Buller, Zack
    Born in April 1984
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 10
    Britt, Stephen
    Born in July 2001
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stephen Britt
    Born in July 2001
    Individual (2 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Durrant, Archie
    Born in September 2001
    Individual (1 offspring)
    Officer
    2021-10-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Archie Durrant
    Born in September 2001
    Individual (1 offspring)
    Person with significant control
    2021-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Ritson, Robert Lewis
    Born in December 1988
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2017-05-18
    OF - LLP Designated Member → CIF 0
  • 13
    Race, Michael
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2017-10-19
    OF - LLP Designated Member → CIF 0
    Mr Michael Race
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2017-07-13 ~ 2017-10-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    James, Craig
    Born in June 1987
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2018-01-25
    OF - LLP Designated Member → CIF 0
  • 15
    Hindmarch, Kristoffer
    Born in March 1986
    Individual (1 offspring)
    Officer
    2016-03-28 ~ 2017-04-26
    OF - LLP Designated Member → CIF 0
    2018-04-30 ~ 2018-06-21
    OF - LLP Designated Member → CIF 0
    Mr Kristoffer Hindmarch
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2016-09-22 ~ 2017-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-04-30 ~ 2018-06-21
    PE - Has significant influence or controlCIF 0
  • 16
    Soneji, Jatan
    Born in April 1989
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2014-12-30
    OF - LLP Designated Member → CIF 0
  • 17
    Rudd, Adam
    Born in July 1988
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2016-04-05
    OF - LLP Designated Member → CIF 0
  • 18
    Jackson, Andrea
    Born in September 1981
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2019-01-17
    OF - LLP Designated Member → CIF 0
  • 19
    CAPITAL COMPANY SERVICES LTD
    CAPITAL COMPANY SERVICES LIMITED - now 02882884
    EWLEAGUE LIMITED - 1994-01-11
    41, Chalton Street, London, England
    Dissolved Corporate (10 parents, 600 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-04-05 ~ 2017-04-05
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-09-22 ~ 2017-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 8069 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-09-22 ~ 2014-09-22
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

WHAM TRAVEL LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-06 ~ 2021-04-05
Current Assets
1,563 GBP2021-04-05
552 GBP2020-04-05
Creditors
Amounts falling due within one year
1,563 GBP2021-04-05
552 GBP2020-04-05

  • WHAM TRAVEL LLP
    Info
    Registered number OC395452
    319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-09-22 and dissolved on 2023-03-14 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.