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 4
  • 1
    Withers, Penelope
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Samantha Jo
    Chartered Accountant born in March 1986
    Individual (7 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Charrington, Fiona Meredith
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    MARTIN RANDALL TRAVEL LIMITED - now
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    Voysey House, Barley Mow Passage, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,309,510 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Randall, Martin David Vincent
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Berger, Alexa Kate
    Company Director born in September 1982
    Individual
    Officer
    2017-06-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Iles, John
    Company Director born in February 1954
    Individual
    Officer
    2000-02-09 ~ 2017-06-01
    OF - Director → CIF 0
    Mr John Iles
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Nairn, Agnes Campbell, Dr
    Individual
    Officer
    2000-02-09 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 5
    Williams, Harry David
    Investment Executive born in December 1988
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ 2025-01-21
    OF - Director → CIF 0
parent relation
Company in focus

GROUP TRAVEL CONNECTION LIMITED

Previous name
HERITAGE GROUP TRAVEL LIMITED - 2016-05-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • GROUP TRAVEL CONNECTION LIMITED
    Info
    HERITAGE GROUP TRAVEL LIMITED - 2016-05-23
    Registered number 03922193
    Charlotte House, 12 Charlotte Street, Bath BA1 2NE
    Private Limited Company incorporated on 2000-02-09 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.