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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Bueser, Juergen, Dr
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2006-07-31
    OF - Director → CIF 0
    Bueser, Juergen, Dr.
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2011-10-12
    OF - Director → CIF 0
  • 2
    Randeria, Zubin Paul
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2001-10-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Asher, Jacqueline Ann
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-10-12 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Middleton, Peter
    Born in February 1940
    Individual (40 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-08-26
    OF - Director → CIF 0
  • 7
    Grund, Thomas Heinz
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2008-04-03 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-03-04 ~ 2013-10-04
    OF - Director → CIF 0
  • 10
    Vincent, Simon Robert
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2001-07-09 ~ 2001-10-04
    OF - Director → CIF 0
  • 11
    Krishnamurthy, Ganesamurthy
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Basu, Sayanta
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Alsaati, Akbar Mahmood Ismaeel
    Born in October 1949
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2017-12-25
    OF - Director → CIF 0
  • 14
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    1999-03-31 ~ 2006-07-31
    OF - Director → CIF 0
    2008-04-03 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (179 offsprings)
    Officer
    1991-11-08 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 15
    Kanoo, Nabeel Khalid Mohamed
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2013-10-04 ~ 2018-06-27
    OF - Director → CIF 0
  • 16
    Fankhauser, Peter, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2013-04-25 ~ 2013-10-04
    OF - Director → CIF 0
  • 17
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2000-09-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Bose, Udayan
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ 2006-12-07
    OF - Director → CIF 0
  • 19
    Gama, Zaeem
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Reed, Nigel George
    Born in July 1951
    Individual (24 offsprings)
    Officer
    (before 1991-08-15) ~ 1994-08-15
    OF - Director → CIF 0
  • 21
    Johnson, Anthony Ian
    Born in August 1946
    Individual (56 offsprings)
    Officer
    1993-11-30 ~ 1996-08-31
    OF - Director → CIF 0
  • 22
    Painter, David Charles, Mr.
    Born in May 1958
    Individual (36 offsprings)
    Officer
    1996-07-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 23
    Kanoo, Ahmed Fawzi Ahmed Ali
    Born in October 1982
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2018-06-27
    OF - Director → CIF 0
  • 24
    Mcewan, John Albert
    Born in December 1946
    Individual (39 offsprings)
    Officer
    (before 1991-08-15) ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Atkins, Andrew John
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 26
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-04-03 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 27
    Novoa, Manny Fontenla
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Grosse, Maxwell Thomas
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2013-10-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2006-07-31 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 30
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2011-03-01 ~ 2011-08-15
    OF - Director → CIF 0
    2011-03-01 ~ 2013-10-04
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL CHOICE OVERSEAS LIMITED

Period: 2014-04-05 ~ now
Company number: 00433790
Registered names
TRAVEL CHOICE OVERSEAS LIMITED - now
Recent Standard Industrial Classification
79110 - Travel Agency Activities
96090 - Other Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
58,000 GBP2024-01-01 ~ 2024-12-31
368,000 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
12,774,000 GBP2024-12-31
19,161,000 GBP2023-12-31
6,000 GBP2023-01-01
Share premium
586,000 GBP2024-12-31
879,000 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
10,584,000 GBP2024-12-31
21,236,000 GBP2023-12-31
Equity
0 GBP2024-12-31
4,251,000 GBP2023-12-31
1,000 GBP2023-01-01
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Trade Creditors/Trade Payables
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Accrued Liabilities
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,387,000 shares2024-12-31
6,387,000 shares2023-12-31
  • TRAVEL CHOICE OVERSEAS LIMITED
    Info
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Registered number 00433790
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 1947-04-23 (79 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.