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
    Perry, Elliot Phillip
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2015-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPSCAN LIMITED - 1976-12-31
    20, Kentish Town Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,584 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lewin, Aharon
    Director born in April 1933
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Lewin, Aharon
    Director
    Individual
    Officer
    ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Hiles, Terence William
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Gordon, Laurence Joseph
    Finance Director born in November 1965
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2015-05-29
    OF - Director → CIF 0
    Gordon, Laurence Joseph
    Finance Director
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 4
    Kyriacou, Theo
    Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Lewin, Sivan
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2019-03-27
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL INFORMATION SYSTEMS LIMITED

Previous name
RAGEN INTERNATIONAL LIMITED - 2000-04-17
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Debtors
42,299 GBP2020-02-29
Cash at bank and in hand
57,607 GBP2020-02-29
Current Assets
99,906 GBP2020-02-29
Net Current Assets/Liabilities
75,672 GBP2020-02-29
Total Assets Less Current Liabilities
75,672 GBP2020-02-29
Net Assets/Liabilities
75,672 GBP2020-02-29
Equity
Called up share capital
750 GBP2021-08-31
75,000 GBP2020-02-29
Capital redemption reserve
74,250 GBP2021-08-31
Retained earnings (accumulated losses)
-75,000 GBP2021-08-31
672 GBP2020-02-29
Average Number of Employees
12020-03-01 ~ 2021-08-31
12019-03-01 ~ 2020-02-29
Trade Debtors/Trade Receivables
Current
1,680 GBP2020-02-29
Trade Creditors/Trade Payables
Current
3 GBP2020-02-29

  • TRAVEL INFORMATION SYSTEMS LIMITED
    Info
    RAGEN INTERNATIONAL LIMITED - 2000-04-17
    Registered number 01157567
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 1974-01-18 and dissolved on 2022-03-01 (48 years 1 month). The company status is Dissolved.
    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.