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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 27
  • 1
    Allen, Anthony David
    Chartered Accountant born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Wright, Timothy
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Geoffrey David
    Individual (8 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-09-10
    OF - Secretary → CIF 0
  • 4
    Forgan, John Marius Robin
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Pickles, Jonathan
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Michael
    Retired Accountant
    Individual (11 offsprings)
    Officer
    1999-09-10 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Dennis, Peter Nigel
    Consultant born in November 1960
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    NF003723 01450256
    First Choice House, London Road, Crawley, West Sussex
    Converted / Closed Corporate (1 parent, 20 offsprings)
    Officer
    (before 1991-06-26) ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    STENA LINE LIMITED
    - now 01402237 NF002605
    STENA SEALINK LIMITED - 1995-11-06 01402237 NF002605
    SEALINK STENA LINE LIMITED - 1992-11-16 01402237 NF002605
    SEALINK U.K. LIMITED - 1991-11-11 01402237 NF002605
    1, Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
  • 10
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC - 2014-05-15 00742748 04141432
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    The Thomas Cook Business Park, Unit 17 Coningsby Road, Peterborough
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    2003-12-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    VIRGIN MEDIA BUSINESS LIMITED - now
    IMMINUS LIMITED
    - 2010-02-11 01785381
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28 01785381
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    Export House, Causey Way, Woking, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    (before 1991-06-26) ~ 2007-09-13
    OF - Director → CIF 0
  • 12
    TRAVELLOG SYSTEMS LIMITED - now 02422736
    PHOENIX SYSTEMS & SOFTWARE LIMITED - 1999-08-27 02422736
    RAREASSET PUBLIC LIMITED COMPANY - 1990-03-19
    Kinetic House, Theobald Street, Boreham Wood, Hertfordshire
    Dissolved Corporate (1 offspring)
    Officer
    1997-02-03 ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Greater London House, Hampstead Road, London
    Corporate (1 offspring)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
  • 14
    SEA CONTAINERS FERRIES LIMITED
    - now 02404064
    MANTIFER LIMITED - 1990-03-02
    International Hoverport, Marine Parade, Dover, Kent
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1994-05-12 ~ 2004-12-15
    OF - Director → CIF 0
  • 15
    BEST TRAVEL LIMITED
    31 Topsfield Parade, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    (before 1991-06-26) ~ 1996-08-12
    OF - Director → CIF 0
  • 16
    ATCORE TECHNOLOGY LIMITED
    - now 03698178
    ANITE TRAVEL LIMITED - 2014-10-27 03698178
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02 03698178
    353, Buckingham Avenue, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-10-07 ~ now
    OF - Director → CIF 0
  • 17
    MONARCH HOLIDAYS LIMITED - now
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31 02098654
    COSMOSAIR PLC
    - 2005-08-23 02098654
    SQUAREFIN 135 LIMITED - 1987-03-03
    Wren Court, 17 London Road, Bromley, Kent
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    (before 1991-06-26) ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Po Box 19, Ferryport Alexander Road, Dublin, 1, Ireland
    Corporate (3 offsprings)
    Officer
    1997-01-17 ~ 2003-10-22
    OF - Director → CIF 0
  • 19
    EUROSTAR INTERNATIONAL LIMITED - now 02462001 04365200
    EUROSTAR (U.K.) LIMITED - 2009-12-31 02462001 04365200... (more)
    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 (95 parents, 5 offsprings)
    Officer
    1997-02-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    FSS GROUP LIMITED
    - now 03767125
    DMWSL 264 LIMITED - 1999-09-07
    Fss House, Mount Lane, Bracknell, Berkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-03-16 ~ 2003-04-25
    OF - Director → CIF 0
  • 21
    DNATA TRAVEL HOLDINGS UK LIMITED
    - now 08757386
    INGLEBY (1941) LIMITED - 2014-02-10
    The Trident Centre, Port Way, Ashton-on-ribble, Preston, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 22
    Maria-theresien-strasse 55-57, Innsbruck, A-6010
    Corporate (1 offspring)
    Officer
    2001-11-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Albany House 73/89 Station Road, West Drayton, Middlesex
    Corporate (1 offspring)
    Officer
    1997-02-14 ~ 1999-10-07
    OF - Director → CIF 0
  • 24
    MY TRAVEL LTD
    Wavell House Holcombe Road, Helmshore, Rossendale, Lancashire
    Active Corporate (1 parent, 1 offspring)
    Officer
    (before 1991-06-26) ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    B.A.I. (U.K.), LIMITED 01080495
    Millbay, Millbay Docks, Plymouth
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
  • 26
    P&O FERRIES LIMITED
    - now 00237626 00071375
    P&O STENA LINE LIMITED - 2002-10-15 00237626
    P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10 00237626
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (58 parents, 1 offspring)
    Officer
    (before 1991-06-26) ~ 2017-05-11
    OF - Director → CIF 0
  • 27
    SEA CONTAINERS SERVICES LIMITED
    - now 01304720
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Sea Containers House, 20 Upper Ground, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2007-09-13
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL TECHNOLOGY INITIATIVE LIMITED

Period: 1989-06-26 ~ now
Company number: 02398368
Registered name
TRAVEL TECHNOLOGY INITIATIVE LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.