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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
English, Michael Gerard
Born in January 1964Individual (3 offsprings)Officer2001-01-29 ~ nowOF - Director → CIF 0Mr Michael Gerard English
Born in January 1964Individual (3 offsprings)Person with significant control2016-04-06 ~ 2026-06-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
English, John Nicholas
Born in January 1963Individual (4 offsprings)Officer2001-01-29 ~ nowOF - Director → CIF 0English, John Nicholas
Individual (4 offsprings)Officer2001-01-29 ~ nowOF - Secretary → CIF 0Mr John Nicholas English
Born in January 1963Individual (4 offsprings)Person with significant control2016-04-06 ~ 2026-06-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 10648 offsprings)Officer2001-01-29 ~ 2001-01-29OF - Nominee Secretary → CIF 0 - 4
THEYDON NOMINEES LIMITED
0295914825 Hill Road, Theydon Bois, Epping, EssexActive Corporate (3 parents, 9307 offsprings)Officer2001-01-29 ~ 2001-01-29OF - Nominee Director → CIF 0 - 5
TAILORED TRAVEL EOT LIMITED
172868638th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2026-06-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TAILORED TRAVEL LIMITED
Period: 2001-03-13 ~ now
Company number: 04150306
Registered names
TAILORED TRAVEL LIMITED - now
ARAGON VENTURES LIMITED - 2001-03-13
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,759 GBP2024-12-31
9,464 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
10,759 GBP2024-12-31
11,464 GBP2023-12-31
Debtors
Current
598,067 GBP2024-12-31
442,465 GBP2023-12-31
Cash at bank and in hand
2,745,885 GBP2024-12-31
2,329,020 GBP2023-12-31
Current Assets
3,343,952 GBP2024-12-31
2,771,485 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-849,723 GBP2024-12-31
-766,190 GBP2023-12-31
Net Current Assets/Liabilities
2,494,229 GBP2024-12-31
2,005,295 GBP2023-12-31
Total Assets Less Current Liabilities
2,504,988 GBP2024-12-31
2,016,759 GBP2023-12-31
Net Assets/Liabilities
2,504,988 GBP2024-12-31
2,016,759 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,474,988 GBP2024-12-31
1,986,759 GBP2023-12-31
Equity
2,504,988 GBP2024-12-31
2,016,759 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,378 GBP2024-12-31
123,102 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
113,638 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,619 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,759 GBP2024-12-31
9,464 GBP2023-12-31
Other Debtors
Current
287,456 GBP2024-12-31
196,909 GBP2023-12-31
Prepayments/Accrued Income
Current
304,871 GBP2024-12-31
240,322 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,740 GBP2024-12-31
5,234 GBP2023-12-31
Cash and Cash Equivalents
2,745,885 GBP2024-12-31
2,329,020 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,937 GBP2024-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
224,234 GBP2024-12-31
90,912 GBP2023-12-31
Taxation/Social Security Payable
Current
18,840 GBP2024-12-31
33,720 GBP2023-12-31
Other Creditors
Current
35,625 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
593,712 GBP2024-12-31
603,933 GBP2023-12-31
Creditors
Current
849,723 GBP2024-12-31
766,190 GBP2023-12-31
Related profiles found in government register
TAILORED TRAVEL LIMITED
InfoARAGON VENTURES LIMITED - 2001-03-13Registered number 04150306Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NFPRIVATE LIMITED COMPANY incorporated on 2001-01-29 (25 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-29CIF 0TAILORED TRAVEL LIMITED
SRegistered number 041503068th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DDLimited By Shares in England And Wales, United KingdomCIF 1
Offspring entities and appointments
1
- 1VISAGE ENTERPRISES LIMITED - 2001-03-14Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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