logo
explain how to read the page

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 4
  • 1
    Swindells, Kieran Brian
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Krige, Lynette Gillian
    Born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Stables, Thomas Findlay
    Born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    HCA HOLDINGS LIMITED - 2017-07-11
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -44,508 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Master, Tahera
    Individual
    Officer
    icon of calendar 2004-11-21 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Master, Zakir Hushen
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-21 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Zakir Hushen Master
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swindells, Joanne Elizabeth
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2022-08-31
    OF - Director → CIF 0
    Swindells, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 4
    Kelly, Aaron David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Clavane, Harry
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-08-08
    OF - Director → CIF 0
  • 6
    Richmond, David Julian
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-08-08
    OF - Director → CIF 0
  • 7
    Graham, Daniel
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-08-08
    OF - Director → CIF 0
  • 8
    Jackson, Yvonne
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 9
    Palmer, Hilary Ann
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2019-08-08
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-21 ~ 2004-11-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address107 - 109, New Road Side, Horsforth, Leeds, West Yorkshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -303,952 GBP2022-10-31
    Person with significant control
    2019-01-31 ~ 2019-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-21 ~ 2004-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAVEL MASTER (MCR) LIMITED

Previous name
ZAK'S MINI TRAVEL LIMITED - 2004-12-14
Standard Industrial Classification
49320 - Taxi Operation
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
222,666 GBP2023-12-31
358,437 GBP2022-12-31
Debtors
818,358 GBP2023-12-31
606,533 GBP2022-12-31
Cash at bank and in hand
198,743 GBP2023-12-31
216,412 GBP2022-12-31
Current Assets
1,017,101 GBP2023-12-31
822,945 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-12,693 GBP2022-12-31
Net Assets/Liabilities
938,180 GBP2023-12-31
777,389 GBP2022-12-31
Equity
Called up share capital
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Revaluation reserve
531 GBP2023-12-31
531 GBP2022-12-31
Retained earnings (accumulated losses)
925,649 GBP2023-12-31
764,858 GBP2022-12-31
Equity
938,180 GBP2023-12-31
777,389 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
130,133 GBP2023-12-31
130,133 GBP2022-12-31
Other
630,456 GBP2023-12-31
862,202 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
760,589 GBP2023-12-31
992,335 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-234,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-234,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,803 GBP2023-12-31
59,127 GBP2022-12-31
Other
470,120 GBP2023-12-31
574,771 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
537,923 GBP2023-12-31
633,898 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,676 GBP2023-01-01 ~ 2023-12-31
Other
33,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,998 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-137,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
62,330 GBP2023-12-31
71,006 GBP2022-12-31
Other
160,336 GBP2023-12-31
287,431 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
793,526 GBP2023-12-31
590,560 GBP2022-12-31
Other Debtors
Amounts falling due within one year
24,832 GBP2023-12-31
15,973 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
818,358 GBP2023-12-31
Current, Amounts falling due within one year
606,533 GBP2022-12-31
Trade Creditors/Trade Payables
Current
113,210 GBP2023-12-31
82,726 GBP2022-12-31
Other Taxation & Social Security Payable
Current
109,845 GBP2023-12-31
160,407 GBP2022-12-31
Other Creditors
Current
38,448 GBP2023-12-31
93,555 GBP2022-12-31
Non-current
0 GBP2023-12-31
12,693 GBP2022-12-31

  • TRAVEL MASTER (MCR) LIMITED
    Info
    ZAK'S MINI TRAVEL LIMITED - 2004-12-14
    Registered number 05292353
    icon of addressStanley House Broadgate Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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