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
    Wiegand, Frank-hasso
    Commercial Director born in May 1960
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
    Frank-hasso Wiegand
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2022-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sievert, Marc
    Commercial Director born in August 1970
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
    Marc Sievert
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2022-01-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Symmons, Susan Dianna
    Individual
    Officer
    2011-06-30 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 2
    Gaines, Elizabeth Anne
    Chief Financial Officer born in October 1963
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2015-11-20
    OF - Director → CIF 0
  • 3
    Gurney, Robert
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2012-09-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Krecklenberg, Rolf Julian
    Ceo Stella Tourism Group born in December 1965
    Individual
    Officer
    2007-06-20 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Burnett, Michael Robert James
    Chief Financial Officer born in April 1970
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Yang, Sunny Li Sheng
    Cfo - Stella Tourism Group born in April 1964
    Individual
    Officer
    2007-06-20 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Burnes, Andrew James
    Businessman born in November 1961
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Guest, Neil Robert
    Company Secretary
    Individual
    Officer
    2007-06-20 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 9
    Belton, Stephanie
    Individual
    Officer
    2014-03-07 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 10
    Carrodus, Alexander Burton
    Individual
    Officer
    2013-07-17 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 11
    Macdonald, Jennifer Mitchell
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2016-04-26
    OF - Director → CIF 0
  • 12
    Van Wyk, Fiona
    Company Secretary
    Individual
    Officer
    2007-08-16 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 13
    Lacaze, Peter Andre
    Chief Executive Officer born in October 1955
    Individual
    Officer
    2004-10-05 ~ 2006-08-28
    OF - Director → CIF 0
    Lacaze, Peter
    Ceo Travel born in October 1955
    Individual
    Officer
    2008-09-17 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Turner, Phillip James
    Chief Financial Officer born in March 1958
    Individual
    Officer
    2004-10-05 ~ 2007-10-26
    OF - Director → CIF 0
    Turner, Phillip James
    Chief Financial Officer
    Individual
    Officer
    2004-10-05 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 15
    Stanley, Keith Bancroft Anthony
    Ceo - Stella Travel born in March 1957
    Individual
    Officer
    2007-06-20 ~ 2008-09-17
    OF - Director → CIF 0
  • 16
    Heesh, Stephen
    Individual
    Officer
    2010-09-30 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 17
    Hole, Paul Gregory
    Managing Director born in November 1964
    Individual
    Officer
    2006-08-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
  • 19
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Director → CIF 0
parent relation
Company in focus

TRAVEL INDOCHINA LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
514 GBP2023-06-30
759 GBP2022-06-30
Debtors
1,783,539 GBP2023-06-30
636,727 GBP2022-06-30
Cash at bank and in hand
21,666 GBP2023-06-30
10,311 GBP2022-06-30
Current Assets
1,805,205 GBP2023-06-30
647,038 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,788,441 GBP2023-06-30
-407,900 GBP2022-06-30
Net Current Assets/Liabilities
16,764 GBP2023-06-30
239,138 GBP2022-06-30
Total Assets Less Current Liabilities
17,278 GBP2023-06-30
239,897 GBP2022-06-30
Equity
Called up share capital
451,993 GBP2023-06-30
451,993 GBP2022-06-30
Retained earnings (accumulated losses)
-434,715 GBP2023-06-30
-212,096 GBP2022-06-30
Equity
17,278 GBP2023-06-30
239,897 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
12,559 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,045 GBP2023-06-30
11,800 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
245 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
514 GBP2023-06-30
759 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,028,564 GBP2023-06-30
224,353 GBP2022-06-30
Amounts Owed By Related Parties
560,655 GBP2023-06-30
Current
305,740 GBP2022-06-30
Other Debtors
Amounts falling due within one year
51,335 GBP2023-06-30
40,840 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,640,554 GBP2023-06-30
570,933 GBP2022-06-30
Trade Creditors/Trade Payables
Current
639,345 GBP2023-06-30
162,453 GBP2022-06-30
Other Taxation & Social Security Payable
Current
25,441 GBP2023-06-30
14,545 GBP2022-06-30
Other Creditors
Current
1,123,655 GBP2023-06-30
230,902 GBP2022-06-30
Creditors
Current
1,788,441 GBP2023-06-30
407,900 GBP2022-06-30

  • TRAVEL INDOCHINA LIMITED
    Info
    Registered number 05250591
    Melcombe Place Marylebone Station, 12 Melcombe Place, Marylebone
    Private Limited Company incorporated on 2004-10-05 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.