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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
Active 2
  • 1
    Northwood, Stephen Clive
    Born in October 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Clive Northwood
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hamilton, Charles Robert
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Northwood, Stephen Clive
    Co Director born in October 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-27 ~ 2013-04-01
    OF - Director → CIF 0
    Northwood, Stephen Clive
    Co Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-27 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Hamilton, Charles Robert
    Co Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-27 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    BRINSBURY SOFTWARE LIMITED - 1999-12-20
    icon of address7 Hillgate Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2003-07-23
    PE - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2003-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL CONNECTION EUROPE LIMITED

Previous names
TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27
GREEN ARROW AVIATION LIMITED - 2003-07-22
Standard Industrial Classification
55900 - Other Accommodation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
29,805 GBP2024-06-30
29,963 GBP2023-06-30
Current Assets
5,280,390 GBP2024-06-30
5,001,227 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,473,383 GBP2024-06-30
-3,645,637 GBP2023-06-30
Net Current Assets/Liabilities
807,007 GBP2024-06-30
1,355,590 GBP2023-06-30
Total Assets Less Current Liabilities
836,812 GBP2024-06-30
1,385,553 GBP2023-06-30
Creditors
Amounts falling due after one year
-9,067 GBP2024-06-30
-19,167 GBP2023-06-30
Net Assets/Liabilities
827,745 GBP2024-06-30
1,366,386 GBP2023-06-30
Equity
827,745 GBP2024-06-30
1,366,386 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TRAVEL CONNECTION EUROPE LIMITED
    Info
    TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27
    GREEN ARROW AVIATION LIMITED - 2003-08-27
    Registered number 04716727
    icon of address44 Moreton Street, Pimlico, London SW1V 2PB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TRAVEL CONNECTION EUROPE LIMITED
    S
    Registered number 04716727
    icon of address44 Moreton Street, Pimlico, London, England, SW1V 2PB
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EFFICIENT AGENTS LIMITED - 2023-11-08
    icon of address44 Morton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.