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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 7
  • 1
    Leaver, Marcus Edward
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcauliffe, Matilda Rosemary
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Craig Stephen
    Born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Morris Iii, William Shivers
    Born in October 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Mcauliffe, Ian Fraser
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 6
    PARSON TRULLIBER LIMITED - 1999-08-25
    icon of addressCapital House, 25 Chapel Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    810,606 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    icon of address725, Broad Street, Augusta, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    O'keefe, Sara Jane
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1993-04-21
    OF - Nominee Secretary → CIF 0
  • 2
    Innes, John Hugh
    Publisher born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1993-04-21
    OF - Nominee Director → CIF 0
  • 4
    Arnold, Polly Maeve
    Publisher born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Ellingham, Mark
    Publisher born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Hughes, Lyn
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 2020-02-03
    OF - Director → CIF 0
    Hughes, Lyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2017-10-03
    OF - Secretary → CIF 0
    Ms Lynda Ann Hughes
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Brown, John Dominic Weare
    Publisher born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Morrison, Paul
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 2004-12-01
    OF - Director → CIF 0
    Morrison, Paul
    Director
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 9
    Callaghan, Daniel Brian
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 10
    Costello, Kevin
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-07-08
    OF - Director → CIF 0
parent relation
Company in focus

THINK TRAVEL MEDIA LIMITED

Previous name
WANDERLUST PUBLICATIONS LIMITED - 2021-01-06
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets
-1,154 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Fixed Assets
7 GBP2024-12-31
-1,147 GBP2023-12-31
Debtors
Current
81,383 GBP2024-12-31
77,268 GBP2023-12-31
Cash at bank and in hand
681,313 GBP2024-12-31
674,593 GBP2023-12-31
Current Assets
762,696 GBP2024-12-31
751,861 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,036 GBP2024-12-31
Net Current Assets/Liabilities
753,660 GBP2024-12-31
732,205 GBP2023-12-31
Total Assets Less Current Liabilities
753,667 GBP2024-12-31
731,058 GBP2023-12-31
Net Assets/Liabilities
753,667 GBP2024-12-31
731,058 GBP2023-12-31
Equity
Called up share capital
1,667 GBP2024-12-31
1,667 GBP2023-12-31
Share premium
1,584,968 GBP2024-12-31
1,584,968 GBP2023-12-31
Retained earnings (accumulated losses)
-832,968 GBP2024-12-31
-855,577 GBP2023-12-31
Equity
753,667 GBP2024-12-31
731,058 GBP2023-12-31
Profit/Loss
22,609 GBP2024-01-01 ~ 2024-12-31
-39,374 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
681,313 GBP2024-12-31
674,593 GBP2023-12-31
650,674 GBP2023-01-01
Intangible Assets - Gross Cost
Goodwill
-5,769 GBP2024-12-31
-5,769 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-5,769 GBP2024-12-31
-4,615 GBP2023-12-31
Intangible Assets
Goodwill
-1,154 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
43,383 GBP2024-12-31
54,342 GBP2023-12-31
Other Debtors
Current
2,926 GBP2023-12-31
Prepayments/Accrued Income
Current
38,000 GBP2024-12-31
20,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,036 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
19,656 GBP2023-12-31
Creditors
Current
9,036 GBP2024-12-31
19,656 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,667 shares2024-12-31
16,667 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THINK TRAVEL MEDIA LIMITED
    Info
    WANDERLUST PUBLICATIONS LIMITED - 2021-01-06
    Registered number 02811057
    icon of address65 Riding House Street, London W1W 7EH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • THINK TRAVEL MEDIA LIMITED
    S
    Registered number 02811057
    icon of addressCapital House, 25 Chapel Street, London, NW1 5DH
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address65 Riding House Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address65 Riding House Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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