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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
Active 1
Ceased 29
  • 1
    Kanoo, Ahmed Fawzi Ahmed Ali
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2006-07-31
    OF - Director → CIF 0
    icon of calendar 2008-04-03 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-08 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Reed, Nigel George
    Director Group Finance born in July 1951
    Individual
    Officer
    icon of calendar ~ 1994-08-15
    OF - Director → CIF 0
  • 4
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Vincent, Simon Robert
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Gama, Zaeem
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Asher, Jacqueline Ann
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2008-04-03
    OF - Director → CIF 0
  • 8
    Mcewan, John Albert
    Director Commercial born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Bueser, Juergen, Dr
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-07-31
    OF - Director → CIF 0
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2011-10-12
    OF - Director → CIF 0
  • 10
    Atkins, Andrew John
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 11
    Randeria, Zubin Paul
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2013-04-18
    OF - Director → CIF 0
  • 12
    Bose, Udayan
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-12-07
    OF - Director → CIF 0
  • 13
    Johnson, Anthony Ian
    Group Director Finance Plannin born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-10-04
    OF - Director → CIF 0
  • 16
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2013-10-04
    OF - Director → CIF 0
  • 17
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2013-03-04
    OF - Director → CIF 0
  • 18
    Grosse, Maxwell Thomas
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2011-04-06
    OF - Director → CIF 0
  • 20
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Alsaati, Akbar Mahmood Ismaeel
    General Manager born in October 1949
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2017-12-25
    OF - Director → CIF 0
  • 22
    Bradley, Shirley
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 23
    Grund, Thomas Heinz
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Basu, Sayanta
    Senior Investments Executive born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2008-04-03
    OF - Director → CIF 0
  • 25
    Kanoo, Nabeel Khalid Mohamed
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2018-06-27
    OF - Director → CIF 0
  • 26
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 27
    Middleton, Peter
    Group Chief Executive Officer born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
  • 28
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2011-03-01 ~ 2011-08-15
    PE - Director → CIF 0
    2011-03-01 ~ 2013-10-04
    PE - Director → CIF 0
  • 29
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-31 ~ 2008-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVEL CHOICE OVERSEAS LIMITED

Previous name
THOMAS COOK OVERSEAS LIMITED - 2014-04-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
79110 - Travel Agency Activities
Brief company account
Comprehensive Income/Expense
1,192,000 GBP2020-01-01 ~ 2020-12-31
2,646,000 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
12,774,000 GBP2020-12-31
19,161,000 GBP2019-12-31
6,000 GBP2019-01-01
Share premium
586,000 GBP2020-12-31
879,000 GBP2019-12-31
0 GBP2019-01-01
Retained earnings (accumulated losses)
10,297,000 GBP2020-12-31
16,901,000 GBP2019-12-31
Equity
7,000 GBP2020-12-31
6,372,000 GBP2019-12-31
3,000 GBP2019-01-01
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
2,000 GBP2020-12-31
1,000 GBP2019-12-31
Total assets
4,000 GBP2020-12-31
6,000 GBP2019-12-31
Total Borrowings
Current
0 GBP2019-12-31
Net Assets/Liabilities
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2020-01-01 ~ 2020-12-31
-1,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,000 GBP2020-01-01 ~ 2020-12-31
-1,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2020-01-01 ~ 2020-12-31
-1,000 GBP2019-01-01 ~ 2019-12-31
Turnover/Revenue
1,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Property, Plant & Equipment - Gross Cost
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
1,000 GBP2020-12-31
5,000 GBP2019-12-31
Prepayments/Accrued Income
0 GBP2020-12-31
0 GBP2019-12-31
Current
-0 GBP2020-12-31
-0 GBP2019-12-31
Trade Creditors/Trade Payables
0 GBP2020-12-31
1,000 GBP2019-12-31
Accrued Liabilities
0 GBP2020-12-31
1,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
-0 GBP2020-12-31
-1,000 GBP2019-12-31
Accrued Liabilities
Current
-0 GBP2020-12-31
-1,000 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,387,000 shares2020-12-31
6,387,000 shares2019-12-31
Bank Overdrafts
-0 GBP2019-12-31
  • TRAVEL CHOICE OVERSEAS LIMITED
    Info
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Registered number 00433790
    icon of addressHarwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 1947-04-23 (78 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.