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
Active 2
  • 1
    Dean, Laura Anne
    Security Controller born in April 1982
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Mrs Laura Anne Dean
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dean, Adrian Barry
    Marketing Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Barry Dean
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Rickwood, Emma Louise
    Product Manager born in August 1974
    Individual
    Officer
    2002-08-01 ~ 2015-08-01
    OF - Director → CIF 0
    Rickwood, Emma Louise
    Individual
    Officer
    2003-07-31 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 2
    Singh, Jaspal Sanghera
    Individual
    Officer
    1998-11-23 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 3
    Singh, Deldar Tony
    Accountant born in April 1965
    Individual (9 offsprings)
    Officer
    1998-11-23 ~ 2003-01-20
    OF - Director → CIF 0
  • 4
    Dickenson, Peter William
    Business Consultant born in September 1977
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Rickwood, Peter Robin
    Chartered Accountant born in February 1941
    Individual (6 offsprings)
    Officer
    1999-04-20 ~ 2016-12-31
    OF - Director → CIF 0
    Rickwood, Sarah Anne
    Marketing Consultant born in February 1970
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1998-11-23 ~ 1998-11-23
    PE - Nominee Director → CIF 0
  • 7
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 1998-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TRAVEL DESIGN COMPANY LTD

Previous names
ALPHEUS LEISURE LTD - 2019-07-08
ALPHEUS LIMITED - 2003-08-04
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
200 GBP2024-11-30
200 GBP2023-11-30
Debtors
62,886 GBP2024-11-30
60,888 GBP2023-11-30
Cash at bank and in hand
16,182 GBP2024-11-30
11,967 GBP2023-11-30
Current Assets
79,068 GBP2024-11-30
72,855 GBP2023-11-30
Creditors
Current
68,858 GBP2024-11-30
66,097 GBP2023-11-30
Net Current Assets/Liabilities
10,210 GBP2024-11-30
6,758 GBP2023-11-30
Total Assets Less Current Liabilities
10,410 GBP2024-11-30
6,958 GBP2023-11-30
Creditors
Non-current
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Net Assets/Liabilities
-9,590 GBP2024-11-30
-13,042 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-9,690 GBP2024-11-30
-13,142 GBP2023-11-30
Equity
-9,590 GBP2024-11-30
-13,042 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-11-30
Investments in Group Undertakings
200 GBP2024-11-30
200 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
62,886 GBP2024-11-30
60,888 GBP2023-11-30
Amounts owed to group undertakings
Current
200 GBP2024-11-30
200 GBP2023-11-30
Other Creditors
Current
68,658 GBP2024-11-30
65,897 GBP2023-11-30
Non-current
20,000 GBP2024-11-30
20,000 GBP2023-11-30

  • THE TRAVEL DESIGN COMPANY LTD
    Info
    ALPHEUS LEISURE LTD - 2019-07-08
    ALPHEUS LIMITED - 2003-08-04
    Registered number 03672278
    25 Swan Drive, Aldermaston, Reading RG7 4UZ
    Private Limited Company incorporated on 1998-11-23 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.