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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
    Hamilton, Charles Robert
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2000-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Northwood, Stephen Clive
    Born in October 1968
    Individual (18 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Northwood, Stephen Clive
    Company Director born in October 1968
    Individual (18 offsprings)
    2000-05-24 ~ 2013-06-01
    OF - Director → CIF 0
    Northwood, Stephen Clive
    Company Director
    Individual (18 offsprings)
    Officer
    2000-05-24 ~ 2003-06-01
    OF - Secretary → CIF 0
    Stephen Clive Northwood
    Born in October 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    NORTHAM GROUP LIMITED
    - now 03679270
    BRINSBURY SOFTWARE LIMITED - 1999-12-20
    44 Moreton Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    2003-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1999-05-27 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-05-27 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL CONNECTION (GB) LIMITED

Period: 2000-05-25 ~ now
Company number: 03778878
Registered names
TRAVEL CONNECTION (GB) LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
55900 - Other Accommodation
Brief company account
Current Assets
96,176 GBP2024-03-31
102,126 GBP2023-06-30
Creditors
Amounts falling due within one year
-88,957 GBP2024-03-31
-94,907 GBP2023-06-30
Net Current Assets/Liabilities
7,219 GBP2024-03-31
7,219 GBP2023-06-30
Total Assets Less Current Liabilities
7,219 GBP2024-03-31
7,219 GBP2023-06-30
Net Assets/Liabilities
7,219 GBP2024-03-31
7,219 GBP2023-06-30
Equity
7,219 GBP2024-03-31
7,219 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-03-31
132022-04-01 ~ 2023-06-30

Related profiles found in government register
  • TRAVEL CONNECTION (GB) LIMITED
    Info
    LYNTON TRAVEL LIMITED - 2000-05-25
    Registered number 03778878
    44 Moreton Street, Pimlico, London SW1V 2PB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • TRAVEL CONNECTION GB LIMITED
    S
    Registered number missing
    7 Hillgate Place, London, SW12 9ER
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVEL CONNECTION EUROPE INC. LTD
    - now 03197854 04716727
    RUGBY INTERNATIONAL TRAVEL LIMITED
    - 2013-11-12 03197854
    44 Moreton Street, Pimlico, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-12-01 ~ 2023-04-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.