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

TRAVEL PLANET TMC UK LIMITED

Previous names
TRAVELWISE GROUP LIMITED - 2019-05-29
TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16
TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16
PARKINSON TRAVEL LIMITED - 1977-12-31
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,036 GBP2022-12-31
Debtors
1,908,727 GBP2023-12-31
1,214,724 GBP2022-12-31
Cash at bank and in hand
733,327 GBP2023-12-31
373,049 GBP2022-12-31
Current Assets
2,642,054 GBP2023-12-31
1,587,773 GBP2022-12-31
Creditors
Current
1,975,446 GBP2023-12-31
1,083,978 GBP2022-12-31
Net Current Assets/Liabilities
666,608 GBP2023-12-31
503,795 GBP2022-12-31
Total Assets Less Current Liabilities
666,608 GBP2023-12-31
504,831 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-833,392 GBP2023-12-31
-995,169 GBP2022-12-31
Equity
666,608 GBP2023-12-31
504,831 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,207 GBP2022-12-31
Computers
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2023-12-31
29,107 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-20,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,171 GBP2022-12-31
Computers
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,000 GBP2023-12-31
28,071 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,036 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,879,891 GBP2023-12-31
1,198,139 GBP2022-12-31
Prepayments
Current
28,836 GBP2023-12-31
16,585 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,908,727 GBP2023-12-31
1,214,724 GBP2022-12-31
Trade Creditors/Trade Payables
Current
681,097 GBP2023-12-31
498,912 GBP2022-12-31
Amounts owed to group undertakings
Current
1,197,943 GBP2023-12-31
523,827 GBP2022-12-31
Corporation Tax Payable
Current
1,513 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,516 GBP2023-12-31
29,980 GBP2022-12-31
Other Creditors
Current
20,383 GBP2023-12-31
Accrued Liabilities
Current
41,994 GBP2023-12-31
31,259 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2023-12-31
  • TRAVEL PLANET TMC UK LIMITED
    Info
    TRAVELWISE GROUP LIMITED - 2019-05-29
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16
    TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16
    PARKINSON TRAVEL LIMITED - 1977-12-31
    Registered number 01108407
    2 Kingdom Street, 6th Floor, London W2 6BD
    Private Limited Company incorporated on 1973-04-13 (52 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.