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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 20
  • 1
    Pawlak, Jan Antoni
    Born in July 1960
    Individual (1 offspring)
    Officer
    2004-09-18 ~ 2005-01-25
    OF - Director → CIF 0
  • 2
    Burton, Robena Ellen
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 3
    Lancaster, Linda Carol
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1995-03-27 ~ now
    OF - Director → CIF 0
    Lancaster, Linda Carol
    Individual (6 offsprings)
    Officer
    1996-01-09 ~ 2010-01-22
    OF - Secretary → CIF 0
    Ms Linda Carol Lancaster
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Thomason, Rosemary Margaret
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2002-01-23 ~ 2012-01-05
    OF - Director → CIF 0
    Thomason, Rosemary
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 5
    Lancaster, Michael David
    Born in June 1927
    Individual (11 offsprings)
    Officer
    2001-02-23 ~ 2003-04-03
    OF - Director → CIF 0
  • 6
    Mullord, Mark John
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2002-01-23
    OF - Director → CIF 0
  • 7
    Croney, Alison Dawn
    Born in November 1971
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Bird, Mary Deborah
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2002-07-20 ~ 2003-06-06
    OF - Director → CIF 0
  • 9
    Cartwright, Keith Thornton
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2002-07-20 ~ 2002-09-21
    OF - Director → CIF 0
  • 10
    Brewin, Daniel Robert
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2003-03-01 ~ 2005-01-25
    OF - Director → CIF 0
  • 11
    Lancaster, Eileen Margery
    Born in December 1927
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2007-11-16
    OF - Director → CIF 0
  • 12
    Dollimore, Andrew Neil
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Kasicki, Oliver Huw
    Born in May 1980
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-12-29
    OF - Director → CIF 0
  • 14
    Barnes-burton, Lorraine
    Born in October 1966
    Individual (11 offsprings)
    Officer
    1995-03-27 ~ 1996-01-08
    OF - Director → CIF 0
  • 15
    Evans, Sue
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2002-07-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Gingras, Gary Alfred
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Nutley, Thomas Patrick
    Born in March 1948
    Individual (8 offsprings)
    Officer
    2007-04-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-03-27 ~ 1995-03-27
    OF - Nominee Secretary → CIF 0
  • 19
    TRAVEL PEOPLE2 LIMITED
    - now 02841464
    ARDENT TRAVEL MAPS LIMITED - 2007-10-01 02841464
    ARDENT TRAVEL LIMITED - 1998-11-11
    DIVIDESUBMIT ENTERPRISES LIMITED - 1994-01-06
    16 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2002-01-23 ~ 2012-03-07
    OF - Director → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-03-27 ~ 1995-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVEL TRANSPORTATION & TOURISM LIMITED

Period: 2015-09-29 ~ now
Company number: 03038114
Registered names
TRAVEL TRANSPORTATION & TOURISM LIMITED - now
SENSE LIMITED - 2005-02-21
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
96090 - Other 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
    03038114 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • TRAVEL TRANSPORTATION & TOURISM LIMITED
    S
    Registered number 03038114
    120a, 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 1
  • 1
    MAXIMUS VIVENDI LTD
    14156621 07766363
    Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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