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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 6
  • 1
    Davies, Laura
    It Consultancy
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 2
    Davies, Timothy Hugh Wynne
    It Consultancy born in August 1962
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Hugh Wynne Davies
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    David Gerard Kirk
    Individual (639 offsprings)
    Insolvency
    2020-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wendy George
    Individual (144 offsprings)
    Insolvency
    2020-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-10-05 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-10-05 ~ 2004-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVELBANK LIMITED

Period: 2004-10-05 ~ now
Company number: 05250572
Registered name
TRAVELBANK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,128 GBP2019-11-30
1,504 GBP2018-11-30
Current Assets
13,564 GBP2019-11-30
26,296 GBP2018-11-30
Creditors
Current, Amounts falling due within one year
-27,205 GBP2018-11-30
Net Current Assets/Liabilities
-248 GBP2019-11-30
-909 GBP2018-11-30
Net Assets/Liabilities
880 GBP2019-11-30
595 GBP2018-11-30
Equity
880 GBP2019-11-30
595 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30

  • TRAVELBANK LIMITED
    Info
    Registered number 05250572
    Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford HR2 6FE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-10-05
    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.