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 1
  • Pearse, Mark Edwin
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    1995-06-23 ~ now
    OF - Director → CIF 0
    Pearse, Mark Edwin
    Company Director
    Individual (15 offsprings)
    Officer
    1995-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Edwin Pearse
    Born in June 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    While, Stephanie Lynn
    Company Director born in August 1962
    Individual
    Officer
    1995-06-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Pearse, Annette Marie
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-03-11 ~ 1995-06-23
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-03-11 ~ 1995-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAVEL FRIEND CORPORATION LIMITED

Previous names
ORION GOLD COST REDUCTION AND CORPORATE SERVICES CO. LTD - 1999-08-06
GOODNAME TRAVEL LIMITED - 1995-07-04
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Fixed Assets
81 GBP2024-03-31
108 GBP2023-03-31
Current Assets
1,902 GBP2024-03-31
1,968 GBP2023-03-31
Creditors
Amounts falling due within one year
-77,322 GBP2024-03-31
-89,374 GBP2023-03-31
Net Current Assets/Liabilities
-75,420 GBP2024-03-31
-87,406 GBP2023-03-31
Total Assets Less Current Liabilities
-75,339 GBP2024-03-31
-87,298 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,800 GBP2024-03-31
-1,824 GBP2023-03-31
Net Assets/Liabilities
-77,139 GBP2024-03-31
-89,122 GBP2023-03-31
Equity
-77,139 GBP2024-03-31
-89,122 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TRAVEL FRIEND CORPORATION LIMITED
    Info
    ORION GOLD COST REDUCTION AND CORPORATE SERVICES CO. LTD - 1999-08-06
    GOODNAME TRAVEL LIMITED - 1995-07-04
    Registered number 02907277
    Rimington, Booker Common, High Wycombe, Bucks HP12 4QZ
    Private Limited Company incorporated on 1994-03-11 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • TRAVEL FRIEND CORPORATION LIMITED
    S
    Registered number 2907277
    The Dairy House, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND
    THE DAIRY HOUSE, SL6 2ND UK
    CIF 1
  • TRAVEL FRIEND CORPORATION LIMITED
    S
    Registered number 2907277
    Rimington, Booker Common, High Wycombe, England, HP12 4QZ
    Private Company Limited By Shares in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Rimington, Booker Common, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Rimington, Booker Common, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Rimington, Booker Common, High Wycombe, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-04-01 ~ 2013-06-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.