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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 5
  • 1
    Kemal, Gengis
    Builder born in January 1959
    Individual (6 offsprings)
    Officer
    2003-01-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Egan-wyer, Pamela
    Retired born in February 1952
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Egan Wyer, Russel Lawrence
    Born in October 1950
    Individual (30 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Egan-wyer, Matthew
    Builder born in September 1980
    Individual (30 offsprings)
    Officer
    2010-03-01 ~ 2017-08-01
    OF - Director → CIF 0
    Egan-wyer, Carys
    Company Secretary born in September 1978
    Individual (30 offsprings)
    Officer
    2010-03-01 ~ 2017-08-01
    OF - Director → CIF 0
    Egan Wyer, Russel Lawrence
    Director
    Individual (30 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Russell Egan-wyer
    Born in October 1950
    Individual (30 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Has significant influence or controlCIF 0
    Ms Carys Egan-wyer
    Born in September 1978
    Individual (30 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-10-17
    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
    Mr Matthew Russell Egan-wyer
    Born in September 1980
    Individual (30 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-10-17
    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
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2003-01-15 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2003-01-15 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELSITE LIMITED

Period: 2003-01-15 ~ now
Company number: 04637695
Registered name
TRAVELSITE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,984,950 GBP2025-03-31
6,363,000 GBP2024-03-31
Fixed Assets
6,984,950 GBP2025-03-31
6,363,000 GBP2024-03-31
Total Inventories
51,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
172,000 GBP2025-03-31
Current Assets
223,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
-6,782,114 GBP2025-03-31
-6,297,646 GBP2024-03-31
Total Assets Less Current Liabilities
202,836 GBP2025-03-31
65,354 GBP2024-03-31
Net Assets/Liabilities
202,836 GBP2025-03-31
65,354 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
202,736 GBP2025-03-31
65,254 GBP2024-03-31
Average number of employees in administration and support functions
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,363,000 GBP2024-03-31
Land and buildings, Owned/Freehold
6,984,950 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,984,950 GBP2025-03-31
Owned/Freehold, Land and buildings
6,363,000 GBP2024-03-31
Value of work in progress
51,000 GBP2025-03-31
1,000 GBP2024-03-31
Corporation Tax Payable
Current
9,477 GBP2025-03-31
68 GBP2024-03-31
Amounts owed to directors
Current
3,061,142 GBP2025-03-31
2,367,083 GBP2024-03-31

  • TRAVELSITE LIMITED
    Info
    Registered number 04637695
    Fallcroft, 76 Manor Way, Beckenham, Kent BR3 3LR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.