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
    Larsen, Andrew Gordon
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2021-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    English, Nigel Stuart
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bryant, Patricia Mary
    Tours Director born in August 1973
    Individual (5 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Verulam House, 142 Old Shoreham Road, Hove, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -32,272 GBP2023-10-31
    Person with significant control
    2019-03-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Andrews, David
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2019-03-25
    OF - Director → CIF 0
    Mr David Andrews
    Born in March 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Smith-watson, Karen Mary
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Tierney, Darren
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-01-21
    OF - Secretary → CIF 0
  • 4
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 1993-08-10
    OF - Nominee Secretary → CIF 0
  • 5
    Mchugh, Niall
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Atkinson, William
    Individual
    Officer
    2018-12-14 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 7
    Grant, Colin
    Travel Consultant
    Individual
    Officer
    1993-08-10 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 8
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1993-08-10 ~ 1993-08-10
    OF - Nominee Director → CIF 0
  • 9
    Tunney, Michael
    Director born in August 1952
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Michael Tunney
    Born in August 1952
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Alexandrou, Nick
    Individual
    Officer
    2017-01-21 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 11
    Alexandrou, Nicolas Paul
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2019-03-25
    OF - Director → CIF 0
  • 12
    Newbold, Ian
    Commercial Director born in October 1972
    Individual
    Officer
    2012-09-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Kerr, Jayne
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 2015-10-26
    OF - Director → CIF 0
    Kerr, Jayne
    Director
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 14
    Kerr, Ian Allen
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    1995-01-02 ~ 2015-12-04
    OF - Director → CIF 0
  • 15
    Chapman, Clive William
    Retired
    Individual
    Officer
    1995-01-04 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 16
    Maslin, Paul Richard
    Finance Director born in April 1981
    Individual
    Officer
    2019-03-25 ~ 2021-06-02
    OF - Director → CIF 0
  • 17
    Fairfax, Jane Louise
    Tour Operator born in November 1964
    Individual
    Officer
    1999-07-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 18
    O'leary, Neil
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2019-03-25
    OF - Director → CIF 0
    Mr Neil O'leary
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE TRAVEL ADVENTURE LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
167,252 GBP2017-10-31
75,529 GBP2016-10-31
Property, Plant & Equipment
19,168 GBP2017-10-31
78,133 GBP2016-10-31
Fixed Assets
186,420 GBP2017-10-31
153,662 GBP2016-10-31
Debtors
2,329,968 GBP2017-10-31
2,233,914 GBP2016-10-31
Cash at bank and in hand
32,767 GBP2017-10-31
16,821 GBP2016-10-31
Current Assets
2,362,735 GBP2017-10-31
2,250,735 GBP2016-10-31
Creditors
Amounts falling due within one year
-1,574,251 GBP2017-10-31
-1,096,371 GBP2016-10-31
Net Current Assets/Liabilities
788,484 GBP2017-10-31
1,154,364 GBP2016-10-31
Total Assets Less Current Liabilities
974,904 GBP2017-10-31
1,308,026 GBP2016-10-31
Creditors
Amounts falling due after one year
-1,058,706 GBP2017-10-31
-1,047,239 GBP2016-10-31
Net Assets/Liabilities
-83,802 GBP2017-10-31
260,787 GBP2016-10-31
Equity
Called up share capital
30,000 GBP2017-10-31
30,000 GBP2016-10-31
Retained earnings (accumulated losses)
-113,802 GBP2017-10-31
230,787 GBP2016-10-31
Equity
-83,802 GBP2017-10-31
260,787 GBP2016-10-31
Intangible Assets - Gross Cost
227,942 GBP2017-10-31
97,345 GBP2016-10-31
Intangible Assets - Accumulated Amortisation & Impairment
60,690 GBP2017-10-31
21,816 GBP2016-10-31
Intangible Assets - Increase From Amortisation Charge for Year
38,874 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
161,778 GBP2017-10-31
160,080 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,610 GBP2017-10-31
81,947 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,663 GBP2016-11-01 ~ 2017-10-31
  • THE TRAVEL ADVENTURE LIMITED
    Info
    Registered number 02843839
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1993-08-10 and dissolved on 2023-05-27 (29 years 9 months). The company status is Dissolved.
    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.