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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
    D'sa, Glenn
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 2
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (11 offsprings)
    Officer
    1995-03-30 ~ 1995-03-30
    OF - Director → CIF 0
  • 3
    Battu, Vivek
    Financial Controller born in September 1986
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Bourne, Tika
    Finance Director born in October 1985
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Warnock, Neil Patrick Ross William
    Managing Director born in January 1946
    Individual (18 offsprings)
    Officer
    1995-03-30 ~ 2007-10-10
    OF - Director → CIF 0
  • 6
    Veronique, Maurice Anthony
    Accountant born in January 1961
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2018-09-06
    OF - Director → CIF 0
    Mr Maurice Anthony Veronique
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    2017-06-09 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 7
    Francis, Melanie
    Travel Agent born in April 1972
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 8
    Rieckmann, Katherine Anna
    Individual (68 offsprings)
    Officer
    1999-09-13 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 9
    Gianquitto, John
    Travel Executive born in November 1958
    Individual (11 offsprings)
    Officer
    2014-01-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 10
    Devlin, Oliver Plunkett
    Travel Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    1995-03-30 ~ 1996-01-26
    OF - Director → CIF 0
  • 11
    Duckworth, Glen Mark
    Travel Manager born in September 1959
    Individual (16 offsprings)
    Officer
    1995-03-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Stephens, Daniel Arthur Pegly
    Individual (6 offsprings)
    Officer
    1995-04-26 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 13
    Taiwo, Ade
    Director born in December 1966
    Individual (31 offsprings)
    Officer
    2014-01-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Penny, Jens Leslie
    Born in June 1972
    Individual (37 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Patterson, Ian
    Sales Manager born in February 1970
    Individual (14 offsprings)
    Officer
    2005-09-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    1995-03-30 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 17
    THE APPOINTMENT GROUP LIMITED
    03228538 09113113... (more)
    The Linen House, 253 Kilburn Lane, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    THE APPOINTMENT GROUP (UK) LTD
    THE APPOINTMENT GROUP (UK) LIMITED - now 01747522 09113113... (more)
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    253, Kilburn Lane, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    1995-03-30 ~ 1995-03-30
    OF - Director → CIF 0
  • 20
    CHATEL REGISTRARS LIMITED
    02146517
    6 Lansdowne Mews, Holland Park, London
    Dissolved Corporate (8 parents, 215 offsprings)
    Officer
    2003-08-07 ~ 2009-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

E.T. TRAVEL LIMITED

Period: 1995-03-30 ~ now
Company number: 03039819
Registered name
E.T. TRAVEL LIMITED - now
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
    The Linen House 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 (30 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.