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
  • Northwood, Stephen Clive
    Company Director born in October 1968
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ now
    OF - director → CIF 0
    Stephen Clive Northwood
    Born in October 1968
    Individual (13 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
Ceased 6
  • 1
    Hamilton, Charles Robert
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    1996-05-13 ~ 2002-04-30
    OF - director → CIF 0
  • 2
    Northwood, Stephen Clive
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    1996-05-13 ~ 2002-04-30
    OF - director → CIF 0
    Northwood, Stephen Clive
    Director
    Individual (13 offsprings)
    Officer
    1996-05-13 ~ 2002-04-30
    OF - secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    PE - nominee-secretary → CIF 0
  • 4
    BRINSBURY SOFTWARE LIMITED - 1999-12-20
    1 Quicks Road, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2001-12-01 ~ 2023-04-01
    PE - secretary → CIF 0
  • 5
    TRAVEL CONNECTION (GB) LIMITED - now
    LYNTON TRAVEL LIMITED - 2000-05-25
    7 Hillgate Place, London
    Corporate (3 parents)
    Equity (Company account)
    7,219 GBP2024-03-31
    Officer
    2001-12-01 ~ 2023-04-01
    PE - director → CIF 0
  • 6
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1996-05-13 ~ 1996-05-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRAVEL CONNECTION EUROPE INC. LTD

Previous name
RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-12
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
79110 - Travel Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Net Assets/Liabilities
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
50,000 GBP2023-06-30
50,000 GBP2022-06-30

  • TRAVEL CONNECTION EUROPE INC. LTD
    Info
    RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-12
    Registered number 03197854
    44 Moreton Street, Pimlico, London SW1V 2PB
    Private Limited Company incorporated on 1996-05-13 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.