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 3
  • 1
    Wieland, Marc Olivier
    General Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Mchale, Iona
    Individual (1 offspring)
    Officer
    2018-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Seestrasse, Seestrasse 25, Zollikon, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bendel, Sara Patricia
    Director born in January 1965
    Individual
    Officer
    2015-12-21 ~ 2017-08-01
    OF - director → CIF 0
    Bendel, Sara Patricia
    Individual
    Officer
    2015-12-21 ~ 2017-09-01
    OF - secretary → CIF 0
    Ms Sara Bendel
    Born in January 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Loepfe, Lars
    Individual
    Officer
    2017-08-01 ~ 2018-10-01
    OF - secretary → CIF 0
  • 3
    Bainbridge, Halina, Dr
    Director born in December 1979
    Individual
    Officer
    2002-06-07 ~ 2015-12-21
    OF - director → CIF 0
  • 4
    Bainbridge, Alexander Richard
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2016-11-30
    OF - director → CIF 0
    Bainbridge, Alexander Richard
    Director
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2015-12-21
    OF - secretary → CIF 0
  • 5
    Edwards, Dee
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-12-21
    OF - director → CIF 0
  • 6
    Diaz Cuevas, Ramon
    Senior Fp&A Manager born in December 1977
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-04-01
    OF - director → CIF 0
    Diaz Cuevas, Roman
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-04-01
    OF - secretary → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-05-14 ~ 2002-05-16
    PE - nominee-secretary → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-05-14 ~ 2002-05-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRAVEL UCD LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,040 GBP2018-06-30
Current Assets
148,545 GBP2018-06-30
Creditors
Current
-189,889 GBP2019-04-30
-338,434 GBP2018-06-30
Net Current Assets/Liabilities
-189,889 GBP2019-04-30
-189,889 GBP2018-06-30
Total Assets Less Current Liabilities
-189,889 GBP2019-04-30
-187,849 GBP2018-06-30
Equity
-189,889 GBP2019-04-30
-187,849 GBP2018-06-30

  • TRAVEL UCD LIMITED
    Info
    Registered number 04438511
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2002-05-14 and dissolved on 2020-03-10 (17 years 9 months). The company status is Dissolved.
    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.