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 2
  • 1
    Nguyen, Thoai Hung
    Accountant born in June 1955
    Individual (1 offspring)
    Officer
    1992-12-24 ~ now
    OF - Director → CIF 0
    Nguyen, Thoai Hung
    Individual (1 offspring)
    Officer
    1999-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Thoai Hung Nguyen
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thursfield, Bryan
    Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    1999-10-03 ~ now
    OF - Director → CIF 0
    Mr Bryan Thursfield
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ton, Myanh
    Travel Consultant born in November 1956
    Individual (1 offspring)
    Officer
    1999-07-03 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Thursfield, Bryan
    Individual (2 offsprings)
    Officer
    1992-12-24 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Director → CIF 0
  • 4
    Nguyen, Lien
    Retired born in November 1929
    Individual
    Officer
    1996-06-05 ~ 1999-09-15
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENNYSON TRAVEL LIMITED

Previous name
MAXTRA LIMITED - 1994-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
117,124 GBP2023-12-31
117,124 GBP2022-12-31
Debtors
2,434 GBP2023-12-31
4,875 GBP2022-12-31
Cash at bank and in hand
50,072 GBP2023-12-31
54,727 GBP2022-12-31
Current Assets
52,506 GBP2023-12-31
59,602 GBP2022-12-31
Net Current Assets/Liabilities
25,789 GBP2023-12-31
28,087 GBP2022-12-31
Net Assets/Liabilities
142,913 GBP2023-12-31
145,211 GBP2022-12-31
Equity
Called up share capital
50,002 GBP2023-12-31
50,002 GBP2022-12-31
Retained earnings (accumulated losses)
92,911 GBP2023-12-31
95,209 GBP2022-12-31
Equity
142,913 GBP2023-12-31
145,211 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
155,639 GBP2023-12-31
155,639 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,515 GBP2023-12-31
38,515 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
117,124 GBP2023-12-31
117,124 GBP2022-12-31
Other Debtors
2,434 GBP2023-12-31
4,875 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,498 GBP2023-12-31
6,179 GBP2022-12-31
Other Creditors
Amounts falling due within one year
20,219 GBP2023-12-31
25,336 GBP2022-12-31

  • TENNYSON TRAVEL LIMITED
    Info
    MAXTRA LIMITED - 1994-03-01
    Registered number 02776498
    Flat 2 Tennyson House, Westbourne Grove Terrace, London W2 5SD
    Private Limited Company incorporated on 1992-12-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.