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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 8
  • 1
    Forgan, John Marius Robin
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pickles, Jonathan
    Born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Timothy
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    INGLEBY (1941) LIMITED - 2014-02-10
    icon of addressThe Trident Centre, Port Way, Ashton-on-ribble, Preston, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGreater London House, Hampstead Road, London
    Corporate (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ now
    OF - Director → CIF 0
  • 6
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    ANITE TRAVEL LIMITED - 2014-10-27
    icon of address353, Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ now
    OF - Director → CIF 0
  • 7
    SEALINK STENA LINE LIMITED - 1992-11-16
    SEALINK U.K. LIMITED - 1991-11-11
    STENA SEALINK LIMITED - 1995-11-06
    icon of address1, Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    B.A.I. (U.K.), LIMITED
    icon of addressMillbay, Millbay Docks, Plymouth
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Dennis, Peter Nigel
    Consultant born in November 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Allen, Anthony David
    Chartered Accountant born in November 1941
    Individual
    Officer
    icon of calendar ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Austin, Michael
    Retired Accountant
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Gibbons, Geoffrey David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-09-10
    OF - Secretary → CIF 0
  • 5
    icon of addressWavell House Holcombe Road, Helmshore, Rossendale, Lancashire
    Corporate
    Officer
    ~ 2008-06-30
    PE - Director → CIF 0
  • 6
    VIRGIN MEDIA BUSINESS LIMITED - now
    IMMINUS LIMITED
    - 2010-02-11
    PLANEPEAK LIMITED - 1984-03-07
    TRAVINET LIMITED - 1989-01-01
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    icon of addressExport House, Causey Way, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2007-09-13
    PE - Director → CIF 0
  • 7
    icon of addressPo Box 19, Ferryport Alexander Road, Dublin, 1, Ireland
    Corporate
    Officer
    1997-01-17 ~ 2003-10-22
    PE - Director → CIF 0
  • 8
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    icon of addressFirst Choice House, London Road, Crawley, West Sussex
    Active Corporate (4 parents, 22 offsprings)
    Officer
    ~ 2008-06-30
    PE - Director → CIF 0
  • 9
    icon of addressAlbany House 73/89 Station Road, West Drayton, Middlesex
    Corporate
    Officer
    1997-02-14 ~ 1999-10-07
    PE - Director → CIF 0
  • 10
    P&O STENA LINE LIMITED - 2002-10-15
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
    icon of addressChannel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    ~ 2017-05-11
    PE - Director → CIF 0
  • 11
    icon of addressMaria-theresien-strasse 55-57, Innsbruck, A-6010
    Corporate
    Officer
    2001-11-04 ~ 2009-12-31
    PE - Director → CIF 0
  • 12
    icon of addressSea Containers House, 20 Upper Ground, London
    Corporate
    Officer
    2005-01-01 ~ 2007-09-13
    PE - Director → CIF 0
  • 13
    MYTRAVEL GROUP LIMITED - now
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    icon of addressThe 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
  • 14
    MANTIFER LIMITED - 1990-03-02
    icon of addressInternational Hoverport, Marine Parade, Dover, Kent
    Dissolved Corporate (3 parents)
    Officer
    1994-05-12 ~ 2004-12-15
    PE - Director → CIF 0
  • 15
    EUROSTAR INTERNATIONAL LIMITED - now
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    icon of address11th 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
  • 16
    DMWSL 264 LIMITED - 1999-09-07
    icon of addressFss House, Mount Lane, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-16 ~ 2003-04-25
    PE - Director → CIF 0
  • 17
    icon of addressKinetic House, Theobald Street, Boreham Wood, Hertfordshire
    Corporate
    Officer
    1997-02-03 ~ 2000-03-10
    PE - Director → CIF 0
  • 18
    MONARCH HOLIDAYS LIMITED - now
    COSMOS HOLIDAYS PLC - 2011-10-31
    SQUAREFIN 135 LIMITED - 1987-03-03
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOSAIR PLC
    - 2005-08-23
    icon of addressWren Court, 17 London Road, Bromley, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 2009-12-31
    PE - Director → CIF 0
  • 19
    icon of address31 Topsfield Parade, London
    Corporate
    Officer
    ~ 1996-08-12
    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
    icon of address8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 1989-06-26 (36 years 6 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.

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