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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 24
  • 1
    Mcgraynor, David Philip
    Company Director born in June 1972
    Individual (171 offsprings)
    Officer
    2008-06-06 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Freeth, Andrew David
    Born in August 1975
    Individual (19 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2010-08-16 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2008-06-06 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Evans, Jaime Louise
    Finance Director born in January 1977
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 6
    Simkins, Ian
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2008-06-06 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Mccloskey, Samuel Allan
    Accountant born in July 1985
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 9
    Parselle, Colin James
    Company Director born in April 1974
    Individual (56 offsprings)
    Officer
    2010-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Cowdry, Sally Ann
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2018-06-29 ~ 2024-01-17
    OF - Director → CIF 0
  • 11
    O'reilly, Mark Edward
    Finance Director born in July 1979
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ 2022-11-21
    OF - Director → CIF 0
  • 12
    Gardner, Caroline Jane
    Finance Director born in October 1969
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ 2017-11-21
    OF - Director → CIF 0
  • 13
    Mee, Darren
    Company Director born in July 1965
    Individual (165 offsprings)
    Officer
    2010-08-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 14
    Northey, Janet
    Individual (26 offsprings)
    Officer
    2016-07-11 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 15
    Voutiras, Janne Marie
    Individual (4 offsprings)
    Officer
    ~ 2008-06-06
    OF - Secretary → CIF 0
  • 16
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Lawton, Mark David
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 18
    Prosser, Richard John
    Company Director born in September 1957
    Individual (33 offsprings)
    Officer
    2008-06-06 ~ 2010-07-19
    OF - Director → CIF 0
  • 19
    Voutiras, Costas
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    ~ 2008-06-06
    OF - Director → CIF 0
  • 20
    Wehrle, Ross Charles
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Wehrle, Ross Charles
    Chartered Accountant born in November 1993
    Individual (3 offsprings)
    2022-11-21 ~ 2023-11-29
    OF - Director → CIF 0
  • 21
    Adamson, Helen Elizabeth
    Commercial Director born in February 1965
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ 2023-11-29
    OF - Director → CIF 0
    2024-01-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 22
    TRAVCORP HOLDINGS LIMITED
    10109855
    Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, Cheshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    TRAVELOPIA ADVENTURE LIMITED
    - now 01893401
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    TTG (NO.11) LIMITED - 2006-07-07
    THE HIVE CREATIVE LIMITED - 2005-09-23
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2020-11-11 ~ 2025-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24 05934241
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Origin One 108, High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAVELMOOD LIMITED

Period: 1986-04-14 ~ now
Company number: 01934932
Registered names
TRAVELMOOD LIMITED - now
TOPAZCREST LIMITED - 1986-04-14
Standard Industrial Classification
79110 - Travel Agency Activities

  • TRAVELMOOD LIMITED
    Info
    TOPAZCREST LIMITED - 1986-04-14
    Registered number 01934932
    4th Floor, West Point, Springfield Road, Horsham, West Sussex RH12 2PD
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 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.