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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 35
  • 1
    Schlebusch, Peter Lloyd
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-03-09
    OF - Director → CIF 0
  • 2
    Pignet, Sylvain Marc
    Group Company Secretary born in July 1971
    Individual (38 offsprings)
    Officer
    2013-12-21 ~ 2017-09-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (38 offsprings)
    Officer
    2002-05-09 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 3
    March, Martin Charles
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    March, Martin
    Individual (15 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Russell, Peter Brian
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ 2013-12-21
    OF - Director → CIF 0
  • 5
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 6
    D'souza, Anthony Francis
    Company Director born in September 1971
    Individual (20 offsprings)
    Officer
    2017-03-06 ~ 2020-08-06
    OF - Director → CIF 0
  • 7
    Collins, Fergus Patrick
    Solicitor born in March 1964
    Individual (6 offsprings)
    Officer
    1997-11-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 8
    Rossouw, Rocco Jacques
    Banker born in September 1947
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Hillson, Wendy Anne
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2006-10-12
    OF - Director → CIF 0
  • 10
    Sekgala, Rammutlana Boelie
    Banker born in January 1972
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Murden, Vanessa Ann
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Kahn, Clive Ian
    Director born in October 1957
    Individual (53 offsprings)
    Officer
    2001-07-20 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Director
    Individual (53 offsprings)
    Officer
    2001-07-20 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 13
    Jones, Richard Anthony
    Company Director born in September 1971
    Individual (38 offsprings)
    Officer
    2005-11-16 ~ 2005-11-16
    OF - Director → CIF 0
  • 14
    Fuller, Keith Gregory
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2013-01-30
    OF - Director → CIF 0
  • 15
    Morris, Joyce Caroline
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 16
    Wait, Marius
    Director Banker born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2013-01-30
    OF - Director → CIF 0
  • 17
    Meades, Stephanus David
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-03-09
    OF - Director → CIF 0
  • 18
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 19
    Emmerson, Martyn Lewis
    Group Head Of Tax born in July 1967
    Individual (26 offsprings)
    Officer
    2013-05-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 20
    Harrison, Neil Andrew
    Company Director born in July 1961
    Individual (34 offsprings)
    Officer
    2004-06-21 ~ 2005-06-27
    OF - Director → CIF 0
  • 21
    Suckling, Roderick Barry
    Company Director born in December 1968
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    Orsmond, Darrel Stephen
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 23
    Ravenhill, Paul Michael
    General Manager born in March 1963
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1998-09-28
    OF - Director → CIF 0
  • 24
    Dr Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (49 offsprings)
    Officer
    2007-12-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 26
    Hallisey, David Michael William
    Individual (170 offsprings)
    Officer
    1997-11-13 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 27
    Poplett, Clive Sydney
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 28
    Bengtsson, Tor Magnus
    Head Of Travellers Cheques born in January 1965
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2005-01-25
    OF - Director → CIF 0
  • 29
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual (36 offsprings)
    Officer
    1997-11-19 ~ 2001-03-26
    OF - Director → CIF 0
    Painter, David Charles, Mr.
    Director born in May 1958
    Individual (36 offsprings)
    2001-07-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Pennill, Barry Edward
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    1997-11-19 ~ 2000-04-19
    OF - Director → CIF 0
  • 31
    Tidbury, Owen Michael
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2000-07-01
    OF - Director → CIF 0
  • 32
    Johnston, Suzanne Louise
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-28 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-10-28 ~ 1997-11-13
    OF - Nominee Director → CIF 0
  • 35
    TGFS23 LIMITED
    - now 00198600 01453781
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11 00198600 02181580... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRTC23 LIMITED

Period: 2023-12-15 ~ now
Company number: 03456206
Registered names
TRTC23 LIMITED - now
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
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    TOURMAJOR LIMITED - 2023-12-15
    Registered number 03456206
    5 Bancroft Road, Hale, Altrincham WA15 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.