logo
explain how to read the page

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 8
  • 1
    Pickles, Jonathan
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Forgan, John Marius Robin
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Timothy
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    353, Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-10-07 ~ now
    OF - Director → CIF 0
  • 5
    STENA SEALINK LIMITED - 1995-11-06
    SEALINK STENA LINE LIMITED - 1992-11-16
    SEALINK U.K. LIMITED - 1991-11-11
    1, Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    INGLEBY (1941) LIMITED - 2014-02-10
    The Trident Centre, Port Way, Ashton-on-ribble, Preston, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Greater London House, Hampstead Road, London
    Corporate (1 offspring)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
  • 8
    B.A.I. (U.K.), LIMITED
    Millbay, Millbay Docks, Plymouth
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Allen, Anthony David
    Chartered Accountant born in November 1941
    Individual
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Dennis, Peter Nigel
    Consultant born in November 1960
    Individual
    Officer
    2010-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Austin, Michael
    Retired Accountant
    Individual
    Officer
    1999-09-10 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Gibbons, Geoffrey David
    Individual (3 offsprings)
    Officer
    ~ 1999-09-10
    OF - Secretary → CIF 0
  • 5
    DMWSL 264 LIMITED - 1999-09-07
    Fss House, Mount Lane, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-16 ~ 2003-04-25
    PE - Director → CIF 0
  • 6
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Sea Containers House, 20 Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-01 ~ 2007-09-13
    PE - Director → CIF 0
  • 7
    Maria-theresien-strasse 55-57, Innsbruck, A-6010
    Corporate
    Officer
    2001-11-04 ~ 2009-12-31
    PE - Director → CIF 0
  • 8
    Albany House 73/89 Station Road, West Drayton, Middlesex
    Corporate
    Officer
    1997-02-14 ~ 1999-10-07
    PE - Director → CIF 0
  • 9
    Po Box 19, Ferryport Alexander Road, Dublin, 1, Ireland
    Corporate (2 offsprings)
    Officer
    1997-01-17 ~ 2003-10-22
    PE - Director → CIF 0
  • 10
    MANTIFER LIMITED - 1990-03-02
    International Hoverport, Marine Parade, Dover, Kent
    Dissolved Corporate (3 parents)
    Officer
    1994-05-12 ~ 2004-12-15
    PE - Director → CIF 0
  • 11
    First Choice House, London Road, Crawley, West Sussex
    Converted / Closed Corporate (1 parent, 15 offsprings)
    Officer
    ~ 2008-06-30
    PE - Director → CIF 0
  • 12
    EUROSTAR INTERNATIONAL LIMITED - now
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    11th Floor New London Bridge House, 25 London Bridge Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-02-14 ~ 2012-02-29
    PE - Director → CIF 0
  • 13
    TRAVELLOG SYSTEMS LIMITED - now
    PHOENIX SYSTEMS & SOFTWARE LIMITED - 1999-08-27
    RAREASSET PUBLIC LIMITED COMPANY - 1990-03-19
    Kinetic House, Theobald Street, Boreham Wood, Hertfordshire
    Dissolved Corporate
    Officer
    1997-02-03 ~ 2000-03-10
    PE - Director → CIF 0
  • 14
    VIRGIN MEDIA BUSINESS LIMITED - now
    IMMINUS LIMITED
    - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    Export House, Causey Way, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2007-09-13
    PE - Director → CIF 0
  • 15
    P&O STENA LINE LIMITED - 2002-10-15
    P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    ~ 2017-05-11
    PE - Director → CIF 0
  • 16
    MONARCH HOLIDAYS LIMITED - now
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC
    - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    Wren Court, 17 London Road, Bromley, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 2009-12-31
    PE - Director → CIF 0
  • 17
    31 Topsfield Parade, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-08-12
    PE - Director → CIF 0
  • 18
    MY TRAVEL LTD
    Wavell House Holcombe Road, Helmshore, Rossendale, Lancashire
    Active Corporate (1 parent)
    Officer
    ~ 2008-06-30
    PE - Director → CIF 0
  • 19
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    The Thomas Cook Business Park, Unit 17 Coningsby Road, Peterborough
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2003-12-11 ~ 2012-04-30
    PE - Director → CIF 0
parent relation
Company in focus

TRAVEL TECHNOLOGY INITIATIVE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
7,341 GBP2024-09-30
27,098 GBP2023-09-30
Cash at bank and in hand
27,863 GBP2024-09-30
24,817 GBP2023-09-30
Current Assets
35,204 GBP2024-09-30
51,915 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-16,638 GBP2024-09-30
Net Current Assets/Liabilities
18,566 GBP2024-09-30
30,585 GBP2023-09-30
Total Assets Less Current Liabilities
18,566 GBP2024-09-30
30,585 GBP2023-09-30
Net Assets/Liabilities
18,566 GBP2024-09-30
30,585 GBP2023-09-30
Equity
Called up share capital
5,880 GBP2024-09-30
5,880 GBP2023-09-30
Capital redemption reserve
5,040 GBP2024-09-30
5,040 GBP2023-09-30
Retained earnings (accumulated losses)
7,646 GBP2024-09-30
19,665 GBP2023-09-30
Equity
18,566 GBP2024-09-30
30,585 GBP2023-09-30
Other Debtors
Current
1,741 GBP2024-09-30
3,612 GBP2023-09-30
Prepayments/Accrued Income
Current
5,600 GBP2024-09-30
23,486 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
16,638 GBP2024-09-30
21,330 GBP2023-09-30
Creditors
Current
16,638 GBP2024-09-30
21,330 GBP2023-09-30

  • TRAVEL TECHNOLOGY INITIATIVE LIMITED
    Info
    Registered number 02398368
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 1989-06-26 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.