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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
Active 2
  • 1
    March, Martin Charles
    Born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
    March, Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    icon of addressSandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Collins, Fergus Patrick
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Loi, Ellen
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    Schlebusch, Peter Lloyd
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 6
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2020-08-06
    OF - Director → CIF 0
  • 7
    Pennill, Barry Edward
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 2000-04-19
    OF - Director → CIF 0
  • 8
    Rossouw, Rocco Jacques
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Ravenhill, Paul Michael
    General Manager born in March 1963
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 1998-09-28
    OF - Director → CIF 0
  • 10
    Hillson, Wendy Anne
    General Manager born in July 1963
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2006-10-12
    OF - Director → CIF 0
  • 11
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Fuller, Keith Gregory
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2013-01-30
    OF - Director → CIF 0
  • 13
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Bengtsson, Tor Magnus
    Head Of Travellers Cheques born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-09 ~ 2005-01-25
    OF - Director → CIF 0
  • 15
    Poplett, Clive Sydney
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 16
    Meades, Stephanus David
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2004-03-09
    OF - Director → CIF 0
  • 17
    Morris, Joyce Caroline
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 18
    Johnston, Suzanne Louise
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Russell, Peter Brian
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-12-21
    OF - Director → CIF 0
  • 21
    Murden, Vanessa Ann
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 23
    Orsmond, Darrel Stephen
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 24
    Jones, Richard Anthony
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2005-11-16
    OF - Director → CIF 0
  • 25
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 26
    Tidbury, Owen Michael
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2000-07-01
    OF - Director → CIF 0
  • 27
    Harrison, Neil Andrew
    Company Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2005-06-27
    OF - Director → CIF 0
  • 28
    Sekgala, Rammutlana Boelie
    Banker born in January 1972
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Wait, Marius
    Director Banker born in August 1959
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2013-01-30
    OF - Director → CIF 0
  • 30
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-21 ~ 2017-09-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 31
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2001-03-26
    OF - Director → CIF 0
    Painter, David Charles, Mr.
    Director born in May 1958
    Individual
    icon of calendar 2001-07-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-28 ~ 1997-11-13
    PE - Nominee Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-28 ~ 1997-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRTC23 LIMITED

Previous names
TOURMAJOR LIMITED - 1998-01-05
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
39,000 GBP2024-12-31
41,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-45,000 GBP2024-12-31
-49,000 GBP2023-12-31
Net Current Assets/Liabilities
-6,000 GBP2024-12-31
-8,000 GBP2023-12-31
Total Assets Less Current Liabilities
-6,000 GBP2024-12-31
-8,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-6,000 GBP2024-12-31
-8,000 GBP2023-12-31
Equity
-6,000 GBP2024-12-31
-8,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • TRTC23 LIMITED
    Info
    TOURMAJOR LIMITED - 1998-01-05
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    Registered number 03456206
    icon of address3 Struan Court, Grey Road, Altrincham WA14 4BU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.