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 3
  • 1
    Gattrell, Jillian Kathleen
    Operations Director born in December 1969
    Individual (12 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Howie, Derek Ivol David
    Financial Director born in April 1965
    Individual (20 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Individual (20 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Travel House, Rue Du Manoir, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gibb, Howard Maxwell
    Managing Director born in July 1950
    Individual
    Officer
    2002-06-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Bunney, Kevin Richard
    Finance Director born in January 1963
    Individual
    Officer
    1996-02-23 ~ 2011-01-06
    OF - Director → CIF 0
    Bunney, Kevin Richard
    Individual
    Officer
    2002-06-10 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 3
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Young, Francis Edwin
    Accountant born in October 1939
    Individual
    Officer
    ~ 1992-05-25
    OF - Director → CIF 0
  • 5
    Cost Saver Limited
    Individual
    Officer
    1993-05-05 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 6
    Donaldson, William Alexander
    Accountant born in January 1945
    Individual
    Officer
    1992-05-25 ~ 1993-02-28
    OF - Director → CIF 0
  • 7
    Livesey, Michael Edward
    Finance Director born in September 1944
    Individual
    Officer
    1993-02-28 ~ 1996-02-23
    OF - Director → CIF 0
  • 8
    Dee Registrars Ltd
    Individual
    Officer
    ~ 1993-05-05
    OF - Secretary → CIF 0
  • 9
    Hall, Benjamin Robin
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Chapman, Annaliesa
    Human Resources Director born in March 1973
    Individual
    Officer
    2011-01-06 ~ 2018-02-19
    OF - Director → CIF 0
parent relation
Company in focus

TRAVCORP GROUP LIMITED

Previous name
FREMLEK LIMITED - 2024-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

Related profiles found in government register
  • TRAVCORP GROUP LIMITED
    Info
    FREMLEK LIMITED - 2024-03-19
    Registered number 01244827
    123 Buckingham Palace Road, London SW1W 9SH
    Private Limited Company incorporated on 1976-02-17 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TRAVCORP GROUP LIMITED
    S
    Registered number 01244827
    15, Grosvenor Place, London, United Kingdom, SW1X 7HH
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TRAFALGAR MANAGEMENT SERVICES LIMITED - 2012-02-08
    FINGLETOES LIMITED - 1977-12-31
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TRAFALGAR LONDON HANDLING LIMITED - 2012-02-08
    PRIZEHOT LIMITED - 1987-10-09
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,338,264 GBP2020-12-31
    Person with significant control
    2024-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    TRAVCORP ASIA (UK) LIMITED - 2018-10-03
    CURRENCY PAKS LIMITED - 2018-09-27
    SKYLARK HOLIDAYS LIMITED - 1985-01-22
    JACAN LIMITED - 1980-12-31
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    TRAFALGAR TOURS LIMITED - 2017-10-10
    TRAFALGAR TRAVEL LIMITED - 1999-09-08
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,680 GBP2020-12-31
    Person with significant control
    2024-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.