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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 3
  • 1
    Burton, William John, Mr.
    Born in August 1960
    Individual (23 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
    Mr. William John Burton
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burton, Helen Frances
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TRAVEL ACQUISITION COMPANY LIMITED

Period: 2004-01-14 ~ now
Company number: 05014695
Registered name
THE TRAVEL ACQUISITION COMPANY LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
70229 - Management Consultancy Activities Other Than Financial Management
55100 - Hotels And Similar Accommodation
Brief company account
Cash at bank and in hand
7,803.01 GBP2024-01-31
7,803.01 GBP2023-01-31
Net Assets/Liabilities
7,803.01 GBP2024-01-31
7,803.01 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
780,301 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-02-01 ~ 2024-01-31
Equity
7,803.01 GBP2024-01-31
7,803.01 GBP2023-01-31

  • THE TRAVEL ACQUISITION COMPANY LIMITED
    Info
    Registered number 05014695
    Hannah House, Burgoyne Road, Sunbury-on-thames TW16 7PP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 March 2026 and licensed under the Open Government Licence v3.0.