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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mcleod, Susan Louise
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 2
    Sivanandan, Kanapathipillai Sivasambo
    Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2020-09-26
    OF - Director → CIF 0
    Mr Kanapathipillai Sivasambo Sivanandan
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-15 ~ 2020-09-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Baker, Andrew John
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Baker, Andrew John
    Director born in December 1965
    Individual (8 offsprings)
    1993-11-19 ~ 2020-09-26
    OF - Director → CIF 0
    Baker, Andrew John
    Individual (8 offsprings)
    Officer
    1996-03-27 ~ 2020-09-26
    OF - Secretary → CIF 0
  • 4
    Gaskill, Nicholas James
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1993-11-19
    OF - Director → CIF 0
    Gaskill, Nicholas James
    Company Director born in February 1948
    Individual (1 offspring)
    1995-12-04 ~ 2003-10-06
    OF - Director → CIF 0
  • 5
    Gugercinoglu, Melike
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    Mr Omer Bayazit
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2020-09-26 ~ 2021-10-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Lord, John William
    Individual (9 offsprings)
    Officer
    1993-09-27 ~ 1993-09-28
    OF - Secretary → CIF 0
  • 8
    25, 1101eb, Laarderhoogtweg, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 9
    N/a, Sogucaksu Mahallesi Susam, S.k No:3 Aksu, Antalya, Turkey
    Corporate (1 offspring)
    Person with significant control
    2021-10-29 ~ 2023-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRAVEL VOGUE LIMITED

Period: 1993-09-27 ~ now
Company number: 02857123
Registered name
TRAVEL VOGUE LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-09-30
Intangible Assets
576,116 GBP2025-09-30
304,514 GBP2024-03-31
Property, Plant & Equipment
48,147 GBP2025-09-30
62,522 GBP2024-03-31
Fixed Assets - Investments
6,565,177 GBP2025-09-30
Fixed Assets
7,189,440 GBP2025-09-30
367,036 GBP2024-03-31
Debtors
499,227 GBP2025-09-30
230,594 GBP2024-03-31
Cash at bank and in hand
143,587 GBP2025-09-30
463,548 GBP2024-03-31
Current Assets
642,814 GBP2025-09-30
694,142 GBP2024-03-31
Creditors
Current
1,075,976 GBP2025-09-30
512,779 GBP2024-03-31
Net Current Assets/Liabilities
-433,162 GBP2025-09-30
181,363 GBP2024-03-31
Total Assets Less Current Liabilities
6,756,278 GBP2025-09-30
548,399 GBP2024-03-31
Creditors
Non-current
1,580 GBP2025-09-30
17,681 GBP2024-03-31
Net Assets/Liabilities
6,754,698 GBP2025-09-30
530,718 GBP2024-03-31
Equity
Called up share capital
10,087,167 GBP2025-09-30
1,482,167 GBP2024-03-31
Retained earnings (accumulated losses)
-3,332,469 GBP2025-09-30
-951,449 GBP2024-03-31
Equity
6,754,698 GBP2025-09-30
530,718 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-09-30
172023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
776,195 GBP2025-09-30
350,747 GBP2024-03-31
Computer software
8,615 GBP2025-09-30
8,615 GBP2024-03-31
Intangible Assets - Gross Cost
784,810 GBP2025-09-30
359,362 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
204,490 GBP2025-09-30
50,644 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
208,694 GBP2025-09-30
54,848 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
153,846 GBP2024-04-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
153,846 GBP2024-04-01 ~ 2025-09-30
Intangible Assets
Development expenditure
571,705 GBP2025-09-30
300,103 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
16,298 GBP2024-03-31
Plant and equipment
66,837 GBP2025-09-30
66,837 GBP2024-03-31
Furniture and fittings
40,621 GBP2025-09-30
40,621 GBP2024-03-31
Computers
58,719 GBP2025-09-30
45,416 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
182,475 GBP2025-09-30
169,172 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,989 GBP2024-03-31
Plant and equipment
64,693 GBP2025-09-30
64,110 GBP2024-03-31
Furniture and fittings
20,160 GBP2025-09-30
14,598 GBP2024-03-31
Computers
33,177 GBP2025-09-30
13,953 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,328 GBP2025-09-30
106,650 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
583 GBP2024-04-01 ~ 2025-09-30
Furniture and fittings
5,562 GBP2024-04-01 ~ 2025-09-30
Computers
19,224 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,678 GBP2024-04-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
2,144 GBP2025-09-30
2,727 GBP2024-03-31
Furniture and fittings
20,461 GBP2025-09-30
26,023 GBP2024-03-31
Computers
25,542 GBP2025-09-30
31,463 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
6,565,177 GBP2025-09-30
Cost valuation
6,565,177 GBP2025-09-30
Investments in Group Undertakings
6,565,177 GBP2025-09-30
Trade Debtors/Trade Receivables
Current
146,515 GBP2025-09-30
8,705 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,233 GBP2025-09-30
Amount of value-added tax that is recoverable
Current
65,213 GBP2025-09-30
13,330 GBP2024-03-31
Prepayments
Current
267,266 GBP2025-09-30
208,559 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
499,227 GBP2025-09-30
230,594 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
26,641 GBP2025-09-30
35,891 GBP2024-03-31
Trade Creditors/Trade Payables
Current
772,886 GBP2025-09-30
72,372 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,897 GBP2025-09-30
14,471 GBP2024-03-31
Other Creditors
Current
20,671 GBP2025-09-30
18,577 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
232,881 GBP2025-09-30
371,468 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,580 GBP2025-09-30
Non-current, Between one and two years
17,681 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,087,167 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,381,020 GBP2024-04-01 ~ 2025-09-30
Related profiles found in government register
  • TRAVEL VOGUE LIMITED
    Info
    Registered number 02857123
    Brunswick House Regent Park, 297 Kingston Road, Leatherhead KT22 7LU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-27 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • TRAVEL VOGUE LIMITED
    S
    Registered number 02857123
    Brunswick House Regent Park 297, Kingston Road, Leatherhead, England, KT22 7LU
    Limited Liability Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FALCON HOUSE PROPERTY LTD
    13159153
    Brunswick House Regent Park 297, Kingston Road, Leatherhead, England
    Active Corporate (7 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.