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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 12
  • 1
    Randall, Martin David Vincent
    Company Director born in December 1953
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Berger, Alexa Kate
    Company Director born in September 1982
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Horner, Graham Alton
    Born in August 1977
    Individual (14 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Nairn, Agnes Campbell, Dr
    Individual (3 offsprings)
    Officer
    2000-01-06 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 5
    Withers, Penelope Mary Elizabeth
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2026-01-01
    OF - Director → CIF 0
    Withers, Penelope Mary Elizabeth
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 6
    Charrington, Fiona Meredith
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Samantha Jo
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Iles, John
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    2000-01-06 ~ 2017-06-01
    OF - Director → CIF 0
    Mr John Iles
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    OF - Nominee Secretary → CIF 0
  • 10
    HERITAGE GROUP TRAVEL LIMITED - now 02054728 03922193
    GROUP TRAVEL CONNECTION LIMITED - 2016-05-23
    COACH CONNECTION LIMITED(THE) - 1996-03-22
    Charlotte House, 12 Charlotte Street, Bath, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MARTIN RANDALL TRAVEL LIMITED - now 02314294
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    83, Pursers Cross Road, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED

Period: 2000-01-06 ~ now
Company number: 03904312 02054728... (more)
Registered name
GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED - now 02054728... (more)
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
47,661 GBP2024-12-31
17,005 GBP2023-12-31
Cash at bank and in hand
21,633 GBP2024-12-31
27,774 GBP2023-12-31
Current Assets
69,294 GBP2024-12-31
44,779 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,779 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
-10,709 GBP2023-01-01
Retained earnings (accumulated losses)
-12,709 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,709 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,709 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,709 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,709 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
47,661 GBP2024-12-31
17,005 GBP2023-12-31
Cash and Cash Equivalents
21,633 GBP2024-12-31
27,774 GBP2023-12-31
Amounts owed to group undertakings
Current
63,843 GBP2024-12-31
39,578 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,451 GBP2024-12-31
3,201 GBP2023-12-31
Creditors
Current
67,294 GBP2024-12-31
42,779 GBP2023-12-31

  • GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED
    Info
    Registered number 03904312
    First Floor, 12 Charlotte Street, Bath BA1 2NE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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