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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 7
  • 1
    Hurst, Jonathan Simon
    Solicitor
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 2
    Blanchard, James Rudall
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    1997-04-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Beeching, Simon Charles
    Managing Director born in June 1958
    Individual (20 offsprings)
    Officer
    1997-04-09 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Beeching
    Born in June 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Beeching, Caroline Jean
    Travel Director born in December 1959
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Jean Beeching
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    OF - Nominee Secretary → CIF 0
  • 6
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2005-03-07 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVELWATCH LIMITED

Period: 1997-04-09 ~ 2025-07-01
Company number: 03348019
Registered name
TRAVELWATCH LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
223 GBP2023-04-30
Fixed Assets
223 GBP2023-04-30
Debtors
Current
1,060 GBP2024-04-30
1,945 GBP2023-04-30
Cash at bank and in hand
4,734 GBP2023-04-30
Current Assets
1,060 GBP2024-04-30
6,679 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
98 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
321 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
321 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
319 GBP2023-04-30
Equity
2 GBP2024-04-30
321 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,703 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Computers
-1,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,480 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,480 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
223 GBP2023-04-30
Other Debtors
Current
1,060 GBP2024-04-30
Prepayments/Accrued Income
Current
1,945 GBP2023-04-30
Cash and Cash Equivalents
4,734 GBP2023-04-30
Corporation Tax Payable
Current
1,058 GBP2024-04-30
74 GBP2023-04-30
Taxation/Social Security Payable
Current
1,108 GBP2023-04-30
Other Creditors
Current
3,320 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,079 GBP2023-04-30
Creditors
Current
1,058 GBP2024-04-30
6,581 GBP2023-04-30

Related profiles found in government register
  • TRAVELWATCH LIMITED
    Info
    Registered number 03348019
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-09 and dissolved on 2025-07-01 (28 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • TRAVELWATCH LIMITED
    S
    Registered number 03348019
    Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom, AL1 5HE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C B TRAVEL LIMITED
    08477420
    Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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