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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 14
  • 1
    Polhill, John William
    Born in March 1944
    Individual (8 offsprings)
    Officer
    1994-02-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Clark, Stephen Jeffrey
    Born in May 1951
    Individual (13 offsprings)
    Officer
    1994-02-02 ~ 2016-01-18
    OF - Director → CIF 0
    Clark, Stephen Jeffrey
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 3
    Carpenter, Todd Lee
    Born in August 1964
    Individual (11 offsprings)
    Officer
    1994-02-02 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Hargreaves, Simon James
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2007-12-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 5
    Storey, Mark Henry
    Born in October 1961
    Individual (93 offsprings)
    Officer
    2007-11-14 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Vithaldas, Vim
    Born in January 1967
    Individual (80 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Bruce, David Alastair
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1994-02-02 ~ 2007-05-03
    OF - Director → CIF 0
  • 8
    Stones, James Nicholas
    Born in October 1946
    Individual (25 offsprings)
    Officer
    1994-02-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Lewis, Gary Innes
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 10
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    1994-01-01 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 11
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2003-11-14 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 12
    THE TRAVEL NETWORK GROUP LIMITED
    07789231
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    1994-01-01 ~ 1994-02-03
    OF - Nominee Director → CIF 0
  • 14
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 222 offsprings)
    Officer
    1994-01-01 ~ 1994-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TTA MANAGEMENT LIMITED

Period: 1994-02-07 ~ now
Company number: 02884750
Registered names
TTA MANAGEMENT LIMITED - now
CHELTRADING 67 LIMITED - 1994-02-07 03455295... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • TTA MANAGEMENT LIMITED
    Info
    CHELTRADING 67 LIMITED - 1994-02-07
    Registered number 02884750
    St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-01 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • TTA MANAGEMENT LIMITED
    S
    Registered number 02884750
    St Andrews House, West Street, Woking, Surrey, United Kingdom, GU21 6EB
    Private Limited Company in Companies House, England
    CIF 1
  • TTA MANAGEMENT LTD
    S
    Registered number 02884750
    St Andrews House, West Street, Woking, Surrey, United Kingdom, GU21 6EB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TTA TRAVEL
    - now 02813371
    TRAVEL TRUST ASSOCIATION LIMITED - 2007-10-25
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TTA TRUSTEES (UK) LIMITED
    04302758
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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