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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
    Freeth, Andrew David
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Lawton, Mark David
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wehrle, Ross Charles
    Born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    202,096 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    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
Ceased 21
  • 1
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 2
    Prior, Mathew Roger
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Simkins, Ian
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2010-10-27
    OF - Director → CIF 0
  • 4
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Voutiras, Costas
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    O'reilly, Mark Edward
    Finance Director born in July 1979
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Adamson, Helen Elizabeth
    Commercial Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2023-11-29
    OF - Director → CIF 0
    icon of calendar 2024-01-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    Prosser, Richard John
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2010-07-19
    OF - Director → CIF 0
  • 10
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Cowdry, Sally Ann
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2024-01-17
    OF - Director → CIF 0
  • 12
    Mcgraynor, David Philip
    Company Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Mccloskey, Samuel Allan
    Accountant born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 14
    Gardner, Caroline Jane
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2017-11-21
    OF - Director → CIF 0
  • 15
    Parselle, Colin James
    Company Director born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Wehrle, Ross Charles
    Chartered Accountant born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2023-11-29
    OF - Director → CIF 0
  • 17
    Voutiras, Janne Marie
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-06-06
    OF - Secretary → CIF 0
  • 18
    Mee, Darren
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 19
    Evans, Jaime Louise
    Finance Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 20
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    icon of addressOrigin One 108, High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CRYSTAL ACTIVE LIMITED - 2011-02-03
    CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
    THE HIVE CREATIVE LIMITED - 2005-09-23
    TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
    TTG (NO.11) LIMITED - 2006-07-07
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-11-11 ~ 2025-07-16
    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
parent relation
Company in focus

TRAVELMOOD LIMITED

Previous name
TOPAZCREST LIMITED - 1986-04-14
Standard Industrial Classification
79110 - Travel Agency Activities

  • TRAVELMOOD LIMITED
    Info
    TOPAZCREST LIMITED - 1986-04-14
    Registered number 01934932
    icon of address4th Floor, West Point, Springfield Road, Horsham, West Sussex RH12 2PD
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.