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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 1
  • Lancaster, Linda Carol
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ now
    OF - Director → CIF 0
    Ms Linda Carol Lancaster
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Lancaster, Eileen Margery
    Director born in December 1927
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2007-11-16
    OF - Director → CIF 0
  • 2
    Pawlak, Jan Antoni
    Sales Manager born in July 1960
    Individual
    Officer
    icon of calendar 2004-09-18 ~ 2005-01-25
    OF - Director → CIF 0
  • 3
    Brewin, Daniel Robert
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 4
    Barnes-burton, Lorraine
    Newspaper Holdiay Promotions born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1996-01-08
    OF - Director → CIF 0
  • 5
    Kasicki, Oliver Huw
    Web Design born in May 1980
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-12-29
    OF - Director → CIF 0
  • 6
    Nutley, Thomas Patrick
    Chairman Reed Travel Exhibitio born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Croney, Alison Dawn
    Media Promotions born in November 1971
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Lancaster, Linda Carol
    Sales And Marketing Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 9
    Thomason, Rosemary Margaret
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2012-01-05
    OF - Director → CIF 0
    Thomason, Rosemary
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 10
    Cartwright, Keith Thornton
    Sales Manager born in August 1963
    Individual
    Officer
    icon of calendar 2002-07-20 ~ 2002-09-21
    OF - Director → CIF 0
  • 11
    Mullord, Mark John
    Travel born in July 1948
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2002-01-23
    OF - Director → CIF 0
  • 12
    Lancaster, Michael David
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2003-04-03
    OF - Director → CIF 0
  • 13
    Burton, Robena Ellen
    Secretary
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 14
    Dollimore, Andrew Neil
    Design Print born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Evans, Sue
    P A born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Bird, Mary Deborah
    Media born in April 1965
    Individual
    Officer
    icon of calendar 2002-07-20 ~ 2003-06-06
    OF - Director → CIF 0
  • 17
    Gingras, Gary Alfred
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2000-02-01
    OF - Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address16 Northfields Prospect, Putney Bridge Road, London
    Corporate
    Officer
    2002-01-23 ~ 2012-03-07
    PE - Director → CIF 0
parent relation
Company in focus

TRAVEL TRANSPORTATION & TOURISM LIMITED

Previous names
MEDIA MECHANICS LIMITED - 2015-09-29
SENSE LIMITED - 2005-02-21
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
58190 - Other Publishing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2023-12-31
20 GBP2022-12-31
Net Assets/Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
20 GBP2023-12-31
20 GBP2022-12-31

Related profiles found in government register
  • TRAVEL TRANSPORTATION & TOURISM LIMITED
    Info
    MEDIA MECHANICS LIMITED - 2015-09-29
    SENSE LIMITED - 2015-09-29
    Registered number 03038114
    icon of address03038114 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TRAVEL TRANSPORTATION & TOURISM LIMITED
    S
    Registered number 03038114
    icon of address120a, Ashley Gardens, Thirleby Road, London, England, SW1P 1HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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