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 4
  • 1
    Broome, Rupert Bartholomew
    Group Managing Director born in September 1967
    Individual (6 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Kitson, Peter
    Finance Director born in April 1957
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Kitson, Peter
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Kitson
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mr Giles Duncan Ward
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Mr Gary Arthur Jefferies
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Peck, Jonathan Irwin
    Company Director born in November 1946
    Individual
    Officer
    2001-05-15 ~ 2013-09-15
    OF - Director → CIF 0
  • 2
    Bowers, Mark Watson
    Company Director born in February 1963
    Individual
    Officer
    2001-05-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Odonnell, Anne
    Housewife born in October 1941
    Individual
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
  • 4
    Fitzsimon, Pamela Mary
    Travel Agent born in February 1937
    Individual
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
    Fitzsimon, Pamela Mary
    Individual
    Officer
    ~ 2001-05-15
    OF - Secretary → CIF 0
  • 5
    O'donnell, Anthony Charles
    Managing Director born in August 1934
    Individual
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
    O'donnell, Anthony Charles
    Company Director born in August 1934
    Individual
    2001-05-21 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Kelly, Denise Marie
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 7
    Martindale, Kenneth Percival
    Travel Agent born in January 1928
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 8
    Mellor, Kevin Richard
    Individual
    Officer
    2001-05-31 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    Warren, Jeremy Paul
    Company Director born in July 1965
    Individual (42 offsprings)
    Officer
    2002-02-04 ~ 2006-06-30
    OF - Director → CIF 0
    Warren, Jeremy Paul
    Individual (42 offsprings)
    Officer
    2003-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Jowett, Chris Andrew
    Accountant
    Individual
    Officer
    2006-07-01 ~ 2007-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELWISE LEISURE LIMITED

Previous name
ELSMORE & CO. LIMITED - 2002-08-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Debtors
13,274 GBP2022-12-31
13,274 GBP2021-12-31
Creditors
Amounts falling due within one year
11,854 GBP2022-12-31
11,854 GBP2021-12-31
Net Current Assets/Liabilities
1,420 GBP2022-12-31
1,420 GBP2021-12-31
Total Assets Less Current Liabilities
1,420 GBP2022-12-31
1,420 GBP2021-12-31
Net Assets/Liabilities
1,420 GBP2022-12-31
1,420 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
-48,580 GBP2022-12-31
-48,580 GBP2021-12-31
Equity
1,420 GBP2022-12-31
1,420 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
425 GBP2022-12-31
425 GBP2021-12-31
  • TRAVELWISE LEISURE LIMITED
    Info
    ELSMORE & CO. LIMITED - 2002-08-16
    Registered number 00322229
    Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire WF5 9AJ
    Private Limited Company incorporated on 1936-12-23 (88 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.