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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
    Tucker, David Bertram
    Company Director born in August 1939
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Smith, Reginald Patrick
    Sales Director born in September 1955
    Individual (10 offsprings)
    Officer
    1998-09-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Kirton, Tracy Nicola
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Kesson-smith, Stuart Alexander
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Jeffrey Derek
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Nicholls, Arthur James
    Contracts Director born in April 1923
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2002-03-23
    OF - Director → CIF 0
  • 8
    Porter, David John
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2001-10-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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, 54887 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 GBP2025-10-31
592,832 GBP2024-10-31
Debtors
581,872 GBP2025-10-31
589,101 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-7,378 GBP2024-10-31
Net Current Assets/Liabilities
573,494 GBP2025-10-31
581,723 GBP2024-10-31
Total Assets Less Current Liabilities
1,166,326 GBP2025-10-31
1,174,555 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-289,470 GBP2025-10-31
-291,792 GBP2024-10-31
Net Assets/Liabilities
876,856 GBP2025-10-31
882,763 GBP2024-10-31
Equity
Called up share capital
374,798 GBP2025-10-31
374,798 GBP2024-10-31
Share premium
5,000 GBP2025-10-31
5,000 GBP2024-10-31
Retained earnings (accumulated losses)
497,058 GBP2025-10-31
502,965 GBP2024-10-31
Equity
876,856 GBP2025-10-31
882,763 GBP2024-10-31
Investments in group undertakings and participating interests
592,832 GBP2025-10-31
592,832 GBP2024-10-31
Amounts Owed By Related Parties
581,867 GBP2025-10-31
Current
589,096 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
5 GBP2025-10-31
Current, Amounts falling due within one year
5 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
581,872 GBP2025-10-31
Current, Amounts falling due within one year
589,101 GBP2024-10-31
Other Creditors
Current
8,378 GBP2025-10-31
7,378 GBP2024-10-31
Non-current
289,470 GBP2025-10-31
291,792 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31

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 10 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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