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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
    East, Paul
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Pougher, William John
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Sofianos, Antonios
    Born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 4
    TRIBLEMART LIMITED - 2001-02-09
    GROSVENOR TRAVEL MANAGEMENT LIMITED - 2001-12-13
    icon of address160, Falcon Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    638,124 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Venn, Anthony John
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
    Venn, Anthony John
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Kinnaird, Rona
    Sales & Marketing born in February 1965
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 3
    Argent, Marjory Mary
    Individual
    Officer
    icon of calendar ~ 1998-12-01
    OF - Secretary → CIF 0
  • 4
    Joyce, Dominic Antony
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Lucas, Joanne Lynn
    Individual
    Officer
    icon of calendar 2004-12-29 ~ 2007-04-21
    OF - Secretary → CIF 0
  • 6
    Pougher, William John
    Accountant born in May 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2017-02-23
    OF - Director → CIF 0
  • 7
    Black, Lisa
    Business Travel Agent born in November 1973
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 8
    Wolsey, Jill Alison
    Sales & Marketing born in April 1964
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-08-07
    OF - Director → CIF 0
  • 9
    Turpin, Richard Charles
    Sales Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2017-02-23
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR TRAVEL MANAGEMENT LTD

Previous names
LOOKTRIP LIMITED - 1990-09-21
VENNTURE TRAVEL LTD. - 2005-05-05
VENTURE TRAVEL LTD - 2018-12-21
UNIGLOBE VENNTURE TRAVEL LTD - 1991-08-09
EXCHANGE (EPSOM) LIMITED - 1991-07-23
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Debtors
46,579 GBP2022-02-28
Cash at bank and in hand
300,000 GBP2021-02-28
Current Assets
46,579 GBP2022-02-28
300,000 GBP2021-02-28
Net Current Assets/Liabilities
43,866 GBP2022-02-28
44,325 GBP2021-02-28
Total Assets Less Current Liabilities
43,866 GBP2022-02-28
44,325 GBP2021-02-28
Net Assets/Liabilities
43,866 GBP2022-02-28
44,325 GBP2021-02-28
Equity
Called up share capital
500,000 GBP2022-02-28
500,000 GBP2021-02-28
Retained earnings (accumulated losses)
-456,134 GBP2022-02-28
-455,675 GBP2021-02-28
Equity
43,866 GBP2022-02-28
44,325 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
46,579 GBP2022-02-28
Debtors
Current
46,579 GBP2022-02-28
Cash and Cash Equivalents
300,000 GBP2021-02-28
Trade Creditors/Trade Payables
Current
-7,237 GBP2022-02-28
245,375 GBP2021-02-28
Amounts owed to group undertakings
Current
60 GBP2022-02-28
Corporation Tax Payable
Current
9,890 GBP2022-02-28
10,300 GBP2021-02-28
Creditors
Current
2,713 GBP2022-02-28
255,675 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-02-28
100,000 shares2021-02-28
Par Value of Share
Class 1 ordinary share
1.002021-03-01 ~ 2022-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2022-02-28
400,000 shares2021-02-28
Par Value of Share
Class 2 ordinary share
1.002021-03-01 ~ 2022-02-28

  • GROSVENOR TRAVEL MANAGEMENT LTD
    Info
    LOOKTRIP LIMITED - 1990-09-21
    VENNTURE TRAVEL LTD. - 1990-09-21
    VENTURE TRAVEL LTD - 1990-09-21
    UNIGLOBE VENNTURE TRAVEL LTD - 1990-09-21
    EXCHANGE (EPSOM) LIMITED - 1990-09-21
    Registered number 02531391
    icon of address160 Falcon Road, London SW11 2LN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-15 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.