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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
    Wiegand, Frank-hasso
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
    Frank-hasso Wiegand
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sievert, Marc
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
    Marc Sievert
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Gurney, Robert
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Lacaze, Peter Andre
    Chief Executive Officer born in October 1955
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2006-08-28
    OF - Director → CIF 0
    Lacaze, Peter
    Ceo Travel born in October 1955
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Turner, Phillip James
    Chief Financial Officer born in March 1958
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2007-10-26
    OF - Director → CIF 0
    Turner, Phillip James
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 4
    Guest, Neil Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 5
    Symmons, Susan Dianna
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 6
    Carrodus, Alexander Burton
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 7
    Heesh, Stephen
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Macdonald, Jennifer Mitchell
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Yang, Sunny Li Sheng
    Cfo - Stella Tourism Group born in April 1964
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-10-29
    OF - Director → CIF 0
  • 10
    Hole, Paul Gregory
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2006-08-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 11
    Stanley, Keith Bancroft Anthony
    Ceo - Stella Travel born in March 1957
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-17
    OF - Director → CIF 0
  • 12
    Burnes, Andrew James
    Businessman born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Van Wyk, Fiona
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 14
    Gaines, Elizabeth Anne
    Chief Financial Officer born in October 1963
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2015-11-20
    OF - Director → CIF 0
  • 15
    Krecklenberg, Rolf Julian
    Ceo Stella Tourism Group born in December 1965
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-12-23
    OF - Director → CIF 0
  • 16
    Burnett, Michael Robert James
    Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Belton, Stephanie
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 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
268 GBP2024-06-30
514 GBP2023-06-30
Debtors
1,883,389 GBP2024-06-30
1,801,172 GBP2023-06-30
Cash at bank and in hand
5,042 GBP2024-06-30
21,666 GBP2023-06-30
Current Assets
1,888,431 GBP2024-06-30
1,822,838 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,356,795 GBP2024-06-30
-1,806,074 GBP2023-06-30
Net Current Assets/Liabilities
-468,364 GBP2024-06-30
16,764 GBP2023-06-30
Total Assets Less Current Liabilities
-468,096 GBP2024-06-30
17,278 GBP2023-06-30
Equity
Called up share capital
451,993 GBP2024-06-30
451,993 GBP2023-06-30
Retained earnings (accumulated losses)
-920,089 GBP2024-06-30
-434,715 GBP2023-06-30
Equity
-468,096 GBP2024-06-30
17,278 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
12,559 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,291 GBP2024-06-30
12,046 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
245 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
268 GBP2024-06-30
514 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
782,951 GBP2024-06-30
1,028,564 GBP2023-06-30
Amounts Owed By Related Parties
567,612 GBP2024-06-30
Current
560,655 GBP2023-06-30
Other Debtors
Amounts falling due within one year
227,825 GBP2024-06-30
68,968 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,578,388 GBP2024-06-30
Current, Amounts falling due within one year
1,658,187 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,614,034 GBP2024-06-30
639,345 GBP2023-06-30
Other Taxation & Social Security Payable
Current
20,955 GBP2024-06-30
25,441 GBP2023-06-30
Other Creditors
Current
721,806 GBP2024-06-30
1,141,288 GBP2023-06-30
Creditors
Current
2,356,795 GBP2024-06-30
1,806,074 GBP2023-06-30

  • TRAVEL INDOCHINA LIMITED
    Info
    Registered number 05250591
    icon of addressMelcombe Place Marylebone Station, 12 Melcombe Place, Marylebone
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.