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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 4
  • 1
    Barcelo Tous, Antonia
    Born in September 1958
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez, Rual Gonzalez
    Born in September 1961
    Individual (1 offspring)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Molina, Vicente David Fenollar
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Jose Rover Motta, Palma De Majorca, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Barcelo Vadell, Maria Luisa
    Director born in September 1957
    Individual
    Officer
    2004-02-04 ~ 2009-12-22
    OF - Director → CIF 0
  • 2
    Darder Balle, Antonio
    Group Finance
    Individual
    Officer
    2004-02-04 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Barcelo, Sebastian
    Director born in January 1930
    Individual
    Officer
    ~ 2000-10-28
    OF - Director → CIF 0
  • 4
    Barcelo Vadell, Simon Pedro
    Businessman born in June 1966
    Individual
    Officer
    2000-10-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 5
    Barcelo Tous, Simon
    Businessman born in November 1960
    Individual
    Officer
    2000-10-28 ~ 2004-02-04
    OF - Director → CIF 0
  • 6
    Smith, Martyn Ronald
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 7
    Barcelo, Gabriel
    Director born in May 1928
    Individual
    Officer
    ~ 2000-10-28
    OF - Director → CIF 0
  • 8
    Henn, Christopher
    Company Secretary
    Individual
    Officer
    1993-07-01 ~ 2004-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TURAVIA INTERNATIONAL HOLIDAYS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
600,000 GBP2024-10-31
600,000 GBP2023-10-31
Debtors
554 GBP2024-10-31
320 GBP2023-10-31
Creditors
Current
79,686 GBP2024-10-31
77,754 GBP2023-10-31
Net Current Assets/Liabilities
-79,132 GBP2024-10-31
-77,434 GBP2023-10-31
Total Assets Less Current Liabilities
520,868 GBP2024-10-31
522,566 GBP2023-10-31
Equity
Called up share capital
414,460 GBP2024-10-31
414,460 GBP2023-10-31
Share premium
1,520 GBP2024-10-31
1,520 GBP2023-10-31
Revaluation reserve
138,242 GBP2024-10-31
138,242 GBP2023-10-31
Retained earnings (accumulated losses)
-33,354 GBP2024-10-31
-31,656 GBP2023-10-31
Equity
520,868 GBP2024-10-31
522,566 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
600,000 GBP2023-10-31
Other Investments Other Than Loans
600,000 GBP2024-10-31
600,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
554 GBP2024-10-31
320 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,797 GBP2024-10-31
3,003 GBP2023-10-31
Amounts owed to group undertakings
Current
73,889 GBP2024-10-31
74,751 GBP2023-10-31

  • TURAVIA INTERNATIONAL HOLIDAYS LIMITED
    Info
    Registered number 01115090
    Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    PRIVATE LIMITED COMPANY incorporated on 1973-05-23 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.