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 3
  • 1
    Underwood, Jean Vivian
    Admin Manager born in April 1945
    Individual (1 offspring)
    Officer
    1997-07-11 ~ now
    OF - director → CIF 0
  • 2
    Underwood, Keith Nigel
    Consult born in October 1946
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ now
    OF - director → CIF 0
    Underwood, Keith Nigel
    Consult
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ now
    OF - secretary → CIF 0
  • 3
    Old Bank House, 1 High Street, Arundel, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-11 ~ 1997-07-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRAVEL PROCUREMENT SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,199 GBP2024-03-31
1,199 GBP2023-03-31
Net Assets/Liabilities
1,199 GBP2024-03-31
1,199 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
199 GBP2024-03-31
199 GBP2023-03-31
Equity
1,199 GBP2024-03-31
1,199 GBP2023-03-31

  • TRAVEL PROCUREMENT SOLUTIONS LIMITED
    Info
    Registered number 03402334
    The Old Studio, High Street, West Wycombe HP14 3AB
    Private Limited Company incorporated on 1997-07-11 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.