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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
    Collins, Fergus Patrick
    Born in March 1964
    Individual (6 offsprings)
    Officer
    1997-11-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    Suckling, Roderick Barry
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Sekgala, Rammutlana Boelie
    Born in January 1972
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Ravenhill, Paul Michael
    Born in March 1963
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1998-09-28
    OF - Director → CIF 0
  • 5
    Wait, Marius
    Born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2013-01-30
    OF - Director → CIF 0
  • 6
    Pennill, Barry Edward
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1997-11-19 ~ 2000-04-19
    OF - Director → CIF 0
  • 7
    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
  • 8
    Poplett, Clive Sydney
    Born in July 1945
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 9
    Orsmond, Darrel Stephen
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 10
    Bengtsson, Tor Magnus
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2005-01-25
    OF - Director → CIF 0
  • 11
    Tidbury, Owen Michael
    Born in January 1948
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2000-07-01
    OF - Director → CIF 0
  • 12
    Hallisey, David Michael William
    Individual (179 offsprings)
    Officer
    1997-11-13 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 13
    Russell, Peter Brian
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ 2013-12-21
    OF - Director → CIF 0
  • 14
    Meades, Stephanus David
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-03-09
    OF - Director → CIF 0
  • 15
    Schlebusch, Peter Lloyd
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-03-09
    OF - Director → CIF 0
  • 16
    Loi, Ellen
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 17
    Hillson, Wendy Anne
    Born in July 1963
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2006-10-12
    OF - Director → CIF 0
  • 18
    Jones, Richard Anthony
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2005-11-16 ~ 2005-11-16
    OF - Director → CIF 0
  • 19
    Kahn, Clive Ian
    Born in October 1957
    Individual (54 offsprings)
    Officer
    2001-07-20 ~ 2002-05-09
    OF - Director → CIF 0
    Kahn, Clive Ian
    Individual (54 offsprings)
    Officer
    2001-07-20 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 20
    Painter, David Charles, Mr.
    Born in May 1958
    Individual (36 offsprings)
    Officer
    1997-11-19 ~ 2001-03-26
    OF - Director → CIF 0
    2001-07-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Rothwell, Julian Gordon
    Born in December 1969
    Individual (49 offsprings)
    Officer
    2007-12-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Johnston, Suzanne Louise
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    D'souza, Anthony Francis
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2017-03-06 ~ 2020-08-06
    OF - Director → CIF 0
  • 24
    Fuller, Keith Gregory
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2013-01-30
    OF - Director → CIF 0
  • 25
    Benis-lonsdale, Victoria
    Individual (25 offsprings)
    Officer
    2018-08-17 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Pignet, Sylvain Marc
    Born in July 1971
    Individual (39 offsprings)
    Officer
    2013-12-21 ~ 2017-09-11
    OF - Director → CIF 0
    Pignet, Sylvain Marc
    Individual (39 offsprings)
    Officer
    2002-05-09 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 28
    Murden, Vanessa Ann
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Harrison, Neil Andrew
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2004-06-21 ~ 2005-06-27
    OF - Director → CIF 0
  • 30
    Rossouw, Rocco Jacques
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 31
    Morris, Joyce Caroline
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 32
    Emmerson, Martyn Lewis
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2013-05-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-28 ~ 1997-11-13
    OF - Nominee Director → CIF 0
  • 34
    TGFS23 LIMITED
    - now 00198600 01453781
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    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
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-28 ~ 1997-11-13
    OF - Nominee Secretary → CIF 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.