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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 3
  • 1
    Lewis, Gary Innes
    Born in March 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Vithaldas, Vim
    Born in January 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Polhill, John William
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Hargreaves, Simon James
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    Bruce, David Alastair
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 2007-05-03
    OF - Director → CIF 0
  • 4
    Clark, Stephen Jeffrey
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-02 ~ 2016-01-18
    OF - Director → CIF 0
    Clark, Stephen Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 5
    Carpenter, Todd Lee
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Storey, Mark Henry
    Private Equity born in October 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2016-01-18
    OF - Director → CIF 0
  • 8
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-01-01 ~ 2003-11-14
    PE - Secretary → CIF 0
  • 9
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-11-14 ~ 2004-02-16
    PE - Secretary → CIF 0
  • 10
    NEPTUNE DIRECTORS LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-01-01 ~ 1994-02-03
    PE - Nominee Director → CIF 0
  • 11
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-01-01 ~ 1994-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TTA MANAGEMENT LIMITED

Previous name
CHELTRADING 67 LIMITED - 1994-02-07
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
    icon of addressSt Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-01 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • TTA MANAGEMENT LIMITED
    S
    Registered number 02884750
    icon of address2, Crown Square, Woking, Surrey, England, GU21 6HR
    Private Limited Company in Companies House, England
    CIF 1
  • TTA MANAGEMENT LTD
    S
    Registered number 02884750
    icon of address2, Crown Square, Woking, Surrey, England, GU21 6HR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRAVEL TRUST ASSOCIATION LIMITED - 2007-10-25
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSt Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -852 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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