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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 5
  • 1
    Beaves, Jeannie Maria
    Marketing Consultant
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 2
    Walley, Michael John Alfred
    Consultant born in January 1952
    Individual (25 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    Mr Michael John Alfred Walley
    Born in January 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Beaves, Alan
    Travel Consultant born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Blair, Shona Fraser
    Individual (1 offspring)
    Officer
    ~ 1992-12-30
    OF - Secretary → CIF 0
  • 5
    Coles, Simone Maria
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TRAVEL CONSULTANCY LIMITED

Period: 1988-12-05 ~ 2021-04-27
Company number: 02324820
Registered name
THE TRAVEL CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • THE TRAVEL CONSULTANCY LIMITED
    Info
    Registered number 02324820
    Flat 6, 55 Portland Place, London W1B 1QL
    PRIVATE LIMITED COMPANY incorporated on 1988-12-05 and dissolved on 2021-04-27 (32 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.