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

GROSVENOR TRAVEL MANAGEMENT LTD

Previous names
VENTURE TRAVEL LTD - 2018-12-21
VENNTURE TRAVEL LTD. - 2005-05-05
UNIGLOBE VENNTURE TRAVEL LTD - 1991-08-09
EXCHANGE (EPSOM) LIMITED - 1991-07-23
LOOKTRIP LIMITED - 1990-09-21
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
Creditors
Current, Amounts falling due within one year
-2,713 GBP2022-02-28
-255,675 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
    VENTURE TRAVEL LTD - 2018-12-21
    VENNTURE TRAVEL LTD. - 2005-05-05
    UNIGLOBE VENNTURE TRAVEL LTD - 1991-08-09
    EXCHANGE (EPSOM) LIMITED - 1991-07-23
    LOOKTRIP LIMITED - 1990-09-21
    Registered number 02531391
    160 Falcon Road, London SW11 2LN
    Private Limited Company incorporated on 1990-08-15 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.