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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 2
  • 1
    Seroussi, Béatrice
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
    Seroussi, Béatrice
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressImmeuble Le Louis Xiv, 7 Boulevard Louis Xiv, Lille, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Hunter, Rita Maria
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-07-11
    OF - Director → CIF 0
  • 2
    Harrison, Ian
    Retired Businessman born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 3
    Petyt, Christine
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Peck, Jonathan Irwin
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 2013-09-15
    OF - Director → CIF 0
  • 5
    Kelly, Denise Marie
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 2016-09-20
    OF - Director → CIF 0
    Kelly, Denise Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 6
    Kitson, Peter
    Finance Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2019-04-10
    OF - Director → CIF 0
    Kitson, Peter
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2019-04-10
    OF - Secretary → CIF 0
    Mr Peter Kitson
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Mr Gary Arthur Jefferies
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Mr Giles Duncan Ward
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    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
  • 9
    Gibbins, Andrew
    Sales Director born in November 1947
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Broome, Rupert Bartholomew
    Managing Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-16 ~ 2019-04-10
    OF - Director → CIF 0
  • 11
    Kemp, Michael
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Bowers, Mark Watson
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Jowett, Chris Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 14
    Johnson, Barbara Alison
    Travel Agent born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
    Johnson, Barbara Alison
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Secretary → CIF 0
  • 15
    Lister, Jane Nicola
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1995-12-31
    OF - Director → CIF 0
    Lister, Jane Nicola
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 16
    Hird, John Craig
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 17
    Crossley, Daphne Eleanor
    Deputy Md
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Firth, Mark
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2002-05-27
    OF - Director → CIF 0
    icon of calendar 2003-01-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 19
    Pauline, David
    Travel Agent born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 20
    Warren, Jeremy Paul
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    OF - Director → CIF 0
    Warren, Jeremy Paul
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 21
    Mellor, Kevin Richard
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 22
    Everett, Sabra Ann
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2019-04-10
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL PLANET TMC UK LIMITED

Previous names
TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16
TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16
PARKINSON TRAVEL LIMITED - 1977-12-31
TRAVELWISE GROUP LIMITED - 2019-05-29
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
3,609,398 GBP2024-12-31
1,908,727 GBP2023-12-31
Cash at bank and in hand
27,000 GBP2024-12-31
733,327 GBP2023-12-31
Current Assets
3,636,398 GBP2024-12-31
2,642,054 GBP2023-12-31
Creditors
Current
2,517,047 GBP2024-12-31
1,975,446 GBP2023-12-31
Net Current Assets/Liabilities
1,119,351 GBP2024-12-31
666,608 GBP2023-12-31
Total Assets Less Current Liabilities
1,119,351 GBP2024-12-31
666,608 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-380,649 GBP2024-12-31
-833,392 GBP2023-12-31
Equity
1,119,351 GBP2024-12-31
666,608 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,609,398 GBP2024-12-31
1,879,891 GBP2023-12-31
Prepayments
Current
28,836 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,609,398 GBP2024-12-31
Amounts falling due within one year, Current
1,908,727 GBP2023-12-31
Trade Creditors/Trade Payables
Current
387,059 GBP2024-12-31
681,097 GBP2023-12-31
Amounts owed to group undertakings
Current
2,086,265 GBP2024-12-31
1,197,943 GBP2023-12-31
Corporation Tax Payable
Current
1,513 GBP2024-12-31
1,513 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,148 GBP2024-12-31
32,516 GBP2023-12-31
Other Creditors
Current
20,383 GBP2023-12-31
Accrued Liabilities
Current
19,062 GBP2024-12-31
41,994 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-12-31
  • TRAVEL PLANET TMC UK LIMITED
    Info
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16
    TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-12-16
    PARKINSON TRAVEL LIMITED - 2002-12-16
    TRAVELWISE GROUP LIMITED - 2002-12-16
    Registered number 01108407
    icon of address2 Kingdom Street, 6th Floor, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1973-04-13 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.