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
    Chief Financial Officer born in June 1972
    Individual (27 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    The Linen House, 253 Kilburn Lane, London, United Kingdom
    Active Corporate (3 parents, 4 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
Ceased 18
  • 1
    Battu, Vivek
    Financial Controller born in September 1986
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Patterson, Ian
    Sales Manager born in February 1970
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Taiwo, Ade
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Gianquitto, John
    Travel Executive born in November 1958
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Rieckmann, Katherine Anna
    Individual
    Officer
    1999-09-13 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 6
    Warnock, Neil Patrick Ross William
    Managing Director born in January 1946
    Individual (9 offsprings)
    Officer
    1995-03-30 ~ 2007-10-10
    OF - Director → CIF 0
  • 7
    Stephens, Daniel Arthur Pegly
    Individual
    Officer
    1995-04-26 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 8
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Francis, Melanie
    Travel Agent born in April 1972
    Individual
    Officer
    2001-03-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 10
    D'sa, Glenn
    Individual
    Officer
    2009-11-18 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 11
    Veronique, Maurice Anthony
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    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
    2017-06-09 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 12
    Devlin, Oliver Plunkett
    Travel Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1996-01-26
    OF - Director → CIF 0
  • 13
    Bourne, Tika
    Finance Director born in October 1985
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 14
    Duckworth, Glen Mark
    Travel Manager born in September 1959
    Individual (7 offsprings)
    Officer
    1995-03-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    ALTO SECRETARIES LIMITED
    6 Lansdowne Mews, Holland Park, London
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-07 ~ 2009-11-18
    PE - Secretary → CIF 0
  • 16
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-03-30 ~ 1995-04-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 17
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-03-30 ~ 1995-03-30
    PE - Director → CIF 0
  • 18
    THE APPOINTMENT GROUP (UK) LIMITED - now
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    253, 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 GBP2023-12-31
90,000 GBP2022-12-31
Net Assets/Liabilities
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
90,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
90,000 GBP2023-12-31
90,000 GBP2022-12-31

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.