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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
Active 2
  • 1
    Simmonds, Graham John
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Simmonds, Karen Elizabeth
    Travel Agent born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ now
    OF - Director → CIF 0
    Mrs Karen Elizabeth Simmonds
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Graham John Simmonds
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Karen Elizabeth Simmonds
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL MATTERS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
4 GBP2024-09-30
5 GBP2023-09-30
Current Assets
187,894 GBP2024-09-30
207,064 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,465 GBP2024-09-30
Net Current Assets/Liabilities
185,429 GBP2024-09-30
188,737 GBP2023-09-30
Total Assets Less Current Liabilities
185,433 GBP2024-09-30
188,742 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-57 GBP2023-09-30
Net Assets/Liabilities
182,366 GBP2024-09-30
186,885 GBP2023-09-30
Equity
182,366 GBP2024-09-30
186,885 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

  • TRAVEL MATTERS LIMITED
    Info
    Registered number 03850142
    icon of address93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW
    Private Limited Company incorporated on 1999-09-29 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.