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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 5
  • 1
    Pearse, Mark Edwin
    Born in June 1962
    Individual (16 offsprings)
    Officer
    1995-06-23 ~ now
    OF - Director → CIF 0
    Pearse, Mark Edwin
    Company Director
    Individual (16 offsprings)
    Officer
    1995-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Edwin Pearse
    Born in June 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pearse, Annette Marie
    Company Director born in December 1966
    Individual (12 offsprings)
    Officer
    2001-06-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    While, Stephanie Lynn
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1995-06-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-03-11 ~ 1995-06-23
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-03-11 ~ 1995-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVEL FRIEND CORPORATION LIMITED

Period: 1999-08-06 ~ now
Company number: 02907277
Registered names
TRAVEL FRIEND CORPORATION LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Fixed Assets
61 GBP2025-03-31
81 GBP2024-03-31
Current Assets
1,772 GBP2025-03-31
1,902 GBP2024-03-31
Creditors
Amounts falling due within one year
-79,713 GBP2025-03-31
-77,322 GBP2024-03-31
Net Current Assets/Liabilities
-77,941 GBP2025-03-31
-75,420 GBP2024-03-31
Total Assets Less Current Liabilities
-77,880 GBP2025-03-31
-75,339 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,526 GBP2025-03-31
-1,800 GBP2024-03-31
Net Assets/Liabilities
-79,406 GBP2025-03-31
-77,139 GBP2024-03-31
Equity
-79,406 GBP2025-03-31
-77,139 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

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 - 1999-08-06
    Registered number 02907277
    Rimington, Booker Common, High Wycombe, Bucks HP12 4QZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 3
  • 1
    ELECTRIC CAR CENTRE LIMITED
    06876001
    Rimington, Booker Common, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELECTRIC VEHICLE CORPORATION LIMITED
    06875867
    Rimington, Booker Common, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE HELLFIRE CLUB LIMITED
    06403795
    Rimington, Booker Common, High Wycombe, Bucks, England
    Active Corporate (3 parents)
    Officer
    2009-04-01 ~ 2013-06-01
    CIF 1 - Director → ME

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