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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 5
  • 1
    Koninckx, William Desire Jean
    Commercial Manager born in November 1960
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2009-01-14
    OF - Director → CIF 0
  • 2
    Hagendorens, Nadine Julienne Rosa Rita
    Born in February 1963
    Individual (1 offspring)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Hagendorens, Nadine Julienne Rosa Rita
    Travel Consultant born in February 1963
    Individual (1 offspring)
    1998-03-18 ~ 2003-07-22
    OF - Director → CIF 0
    Hagendorens, Nadine Julienne Rosa Rita
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2003-07-22
    OF - Secretary → CIF 0
    Nadine Hagendorens
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Boodt, Adrian
    Company Director born in June 1957
    Individual (10 offsprings)
    Officer
    1998-05-09 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-03-18 ~ 1998-03-18
    OF - Nominee Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1998-03-18 ~ 1998-03-18
    OF - Nominee Secretary → CIF 0
    2003-07-22 ~ 2014-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL TRAVEL & BUSINESS INVESTMENTS LIMITED

Period: 1998-03-18 ~ now
Company number: 03529728
Registered name
INTERNATIONAL TRAVEL & BUSINESS INVESTMENTS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
27,103 GBP2024-03-31
73,424 GBP2023-03-31
Cash at bank and in hand
101,037 GBP2024-03-31
54,624 GBP2023-03-31
Current Assets
128,140 GBP2024-03-31
128,048 GBP2023-03-31
Creditors
Current
25,956 GBP2024-03-31
26,838 GBP2023-03-31
Net Current Assets/Liabilities
102,184 GBP2024-03-31
101,210 GBP2023-03-31
Total Assets Less Current Liabilities
102,184 GBP2024-03-31
101,210 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
102,182 GBP2024-03-31
101,208 GBP2023-03-31
Equity
102,184 GBP2024-03-31
101,210 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
24,799 GBP2024-03-31
71,796 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,304 GBP2024-03-31
1,628 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
27,103 GBP2024-03-31
Amounts falling due within one year, Current
73,424 GBP2023-03-31
Trade Creditors/Trade Payables
Current
330 GBP2023-03-31
Corporation Tax Payable
Current
228 GBP2024-03-31
986 GBP2023-03-31
Other Creditors
Current
940 GBP2024-03-31
250 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2024-03-31
2,249 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • INTERNATIONAL TRAVEL & BUSINESS INVESTMENTS LIMITED
    Info
    Registered number 03529728
    Astral House, Granville Way, Bicester, Oxfordshire OX26 4JT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 March 2026 and licensed under the Open Government Licence v3.0.