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
    Potter, Jason
    Finance Director born in January 1985
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez, Sebastian Garcia
    Director born in March 1990
    Individual (9 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Melley, Mary Elizabeth
    Individual
    Officer
    1997-12-20 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 2
    Melley, Louise Bernadette
    Individual
    Officer
    1996-08-23 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 3
    Ciesla, Oliver Carsten
    Chief Executive born in June 1968
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Webb, Richard James
    Director born in November 1973
    Individual
    Officer
    2002-05-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Ballentine, Dale
    Director born in August 1982
    Individual
    Officer
    2020-09-18 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Chadwick, Timothy Keith
    Finance Director born in October 1968
    Individual (5 offsprings)
    Officer
    2021-10-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Melley, Andrew John
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ 2020-09-18
    OF - Director → CIF 0
    Mr Andrew John Melley
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-23 ~ 1996-08-23
    PE - Nominee Secretary → CIF 0
  • 9
    5972, No 4th Avenue, Miami, Florida 33137, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-10-06 ~ 2023-06-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVEL DESTINATIONS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
1,352 GBP2022-12-31
Debtors
952,068 GBP2023-12-31
522,923 GBP2022-12-31
Cash at bank and in hand
216,892 GBP2023-12-31
182,474 GBP2022-12-31
Current Assets
1,168,960 GBP2023-12-31
705,397 GBP2022-12-31
Creditors
Current
393,703 GBP2023-12-31
71,904 GBP2022-12-31
Net Current Assets/Liabilities
775,257 GBP2023-12-31
633,493 GBP2022-12-31
Total Assets Less Current Liabilities
775,257 GBP2023-12-31
634,845 GBP2022-12-31
Creditors
Non-current
24,580 GBP2023-12-31
34,167 GBP2022-12-31
Net Assets/Liabilities
750,677 GBP2023-12-31
600,678 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
700,677 GBP2023-12-31
550,678 GBP2022-12-31
Equity
750,677 GBP2023-12-31
600,678 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
81,911 GBP2022-12-31
Computers
34,509 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
116,420 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,911 GBP2023-12-31
81,911 GBP2022-12-31
Computers
34,509 GBP2023-12-31
33,157 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,420 GBP2023-12-31
115,068 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,352 GBP2022-12-31
Other Debtors
Current
75,892 GBP2023-12-31
205,054 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
44,241 GBP2023-12-31
44,241 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
119,730 GBP2023-12-31
Prepayments
Current
14,216 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
952,068 GBP2023-12-31
522,923 GBP2022-12-31
Trade Creditors/Trade Payables
Current
312,220 GBP2023-12-31
35,588 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,986 GBP2023-12-31
7,986 GBP2022-12-31
Other Creditors
Current
1,046 GBP2023-12-31
1,036 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
67,351 GBP2023-12-31
Accrued Liabilities
Current
5,100 GBP2023-12-31
5,100 GBP2022-12-31

  • TRAVEL DESTINATIONS LIMITED
    Info
    Registered number 03241674
    14 Bedford Square, London WC1B 3JA
    Private Limited Company incorporated on 1996-08-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.