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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 2
  • 1
    Penny, Jens Leslie
    Born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Linen House, 253 Kilburn Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Gianquitto, John
    Travel Executive born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1995-03-30
    OF - Director → CIF 0
  • 3
    Taiwo, Ade
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Warnock, Neil Patrick Ross William
    Managing Director born in January 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 2007-10-10
    OF - Director → CIF 0
  • 5
    D'sa, Glenn
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 6
    Devlin, Oliver Plunkett
    Travel Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 1996-01-26
    OF - Director → CIF 0
  • 7
    Rieckmann, Katherine Anna
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 8
    Stephens, Daniel Arthur Pegly
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 9
    Bourne, Tika
    Finance Director born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Patterson, Ian
    Sales Manager born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Veronique, Maurice Anthony
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2018-09-06
    OF - Director → CIF 0
    Mr Maurice Anthony Veronique
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-09 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 12
    Francis, Melanie
    Travel Agent born in April 1972
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 13
    Battu, Vivek
    Financial Controller born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2022-01-14
    OF - Director → CIF 0
  • 14
    Duckworth, Glen Mark
    Travel Manager born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-03-30 ~ 1995-04-26
    PE - Secretary → CIF 0
  • 16
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-03-30 ~ 1995-03-30
    PE - Director → CIF 0
  • 17
    icon of address6 Lansdowne Mews, Holland Park, London
    Dissolved Corporate (1 parent, 66 offsprings)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2003-08-07 ~ 2009-11-18
    PE - Secretary → CIF 0
  • 18
    THE APPOINTMENT GROUP (UK) LIMITED - now
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    icon of address253, Kilburn Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.T. TRAVEL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Net Assets/Liabilities
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
90,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
90,000 GBP2024-12-31
90,000 GBP2023-12-31

  • E.T. TRAVEL LIMITED
    Info
    Registered number 03039819
    icon of addressThe Linen House 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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