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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 10
  • 1
    Smith, Jeffrey Derek
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, David Bertram
    Company Director born in August 1939
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2014-02-06
    OF - Director → CIF 0
  • 3
    Nicholls, Arthur James
    Contracts Director born in April 1923
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2002-03-23
    OF - Director → CIF 0
  • 4
    Smith, Kathryn Ann
    Born in July 1956
    Individual (9 offsprings)
    Officer
    1998-07-30 ~ 2025-10-27
    OF - Director → CIF 0
    Smith, Kathryn Ann
    Individual (9 offsprings)
    Officer
    1998-07-30 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 5
    Porter, David John
    Chartered Accountant born in April 1963
    Individual (31 offsprings)
    Officer
    2001-10-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 6
    Kirton, Tracy Nicola
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Reginald Patrick
    Sales Director born in September 1955
    Individual (10 offsprings)
    Officer
    1998-09-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Kesson-smith, Stuart Alexander
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-09 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-09 ~ 1998-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVELSMITH INVESTMENTS LIMITED

Period: 1998-09-03 ~ now
Company number: 03595394
Registered names
TRAVELSMITH INVESTMENTS LIMITED - now
TORNEW LIMITED - 1998-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
592,832 GBP2024-10-31
592,832 GBP2023-10-31
Debtors
589,101 GBP2024-10-31
605,123 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
4,218 GBP2023-10-31
Current Assets
589,101 GBP2024-10-31
609,341 GBP2023-10-31
Net Current Assets/Liabilities
581,723 GBP2024-10-31
589,646 GBP2023-10-31
Total Assets Less Current Liabilities
1,174,555 GBP2024-10-31
1,182,478 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-291,792 GBP2024-10-31
Net Assets/Liabilities
882,763 GBP2024-10-31
886,667 GBP2023-10-31
Equity
Called up share capital
374,798 GBP2024-10-31
374,798 GBP2023-10-31
Share premium
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Retained earnings (accumulated losses)
502,965 GBP2024-10-31
506,869 GBP2023-10-31
Equity
882,763 GBP2024-10-31
886,667 GBP2023-10-31
Investments in group undertakings and participating interests
592,832 GBP2024-10-31
592,832 GBP2023-10-31
Amounts Owed By Related Parties
589,096 GBP2024-10-31
Current
605,118 GBP2023-10-31
Other Debtors
Amounts falling due within one year
5 GBP2024-10-31
5 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
589,101 GBP2024-10-31
605,123 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
5,788 GBP2023-10-31
Other Creditors
Current
7,378 GBP2024-10-31
13,907 GBP2023-10-31
Creditors
Current
7,378 GBP2024-10-31
19,695 GBP2023-10-31
Other Creditors
Non-current
291,792 GBP2024-10-31
295,811 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • TRAVELSMITH INVESTMENTS LIMITED
    Info
    TORNEW LIMITED - 1998-09-03
    Registered number 03595394
    Porth Veor Manor Hotel, Porth Way, Porth, Cornwall TR7 3LW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • TRAVELSMITH INVESTMENTS LIMITED
    S
    Registered number 03595394
    Porth Veor, Manor Hotel, Porth Way, Porth, United Kingdom, TR73LW
    Limited in Companies House, Uk
    CIF 1 CIF 2
  • TRAVELSMITH INVESTMENTS LIMITED
    S
    Registered number 03595394
    38 High Street, Burnham On Crouch, Essex, United Kingdom
    Limited in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TRAVELSMITH CORNWALL LIMITED
    06008493
    Porth Veor Manor Hotel, Porth Way, Porth, Cornwall, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRAVELSMITH HOLIDAYS LIMITED
    - now 06008480 03016458... (more)
    TRAVELSMITH HOTELS LIMITED - 2007-11-22
    Porth Veor Manor Hotel, Porth Way, Porth, Cornwall, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TRAVELSMITH LIMITED
    01722666
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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