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 9
  • 1
    Connolly, Carroll Michelle
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 2
    Purser, Anna Valerie
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2023-02-01
    OF - Director → CIF 0
    Mrs Anna Valerie Purser
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2017-06-12 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Purser, Doreen
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 4
    Brodie, Simon James
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2017-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Pennyfather, Adam Glenn
    Company Director born in September 1985
    Individual (7 offsprings)
    Officer
    2017-04-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Alcock, Martin Edward
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Mr Martin Edward Alcock
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2017-06-12 ~ 2023-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Purser, Matthew George
    Managing Director born in June 1972
    Individual (21 offsprings)
    Officer
    2005-03-15 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Matthew George Purser
    Born in June 1972
    Individual (21 offsprings)
    Person with significant control
    2017-06-12 ~ 2023-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Perez, Nathalie Sonia
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Perez, Nathalie Sonia
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2012-04-05
    OF - Director → CIF 0
    Mrs Nathalie Sonia Perez
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2017-06-12 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    TRAVEL TRADE HOLDINGS LIMITED
    14484466
    Work.life, 4 Crown Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-02-01 ~ 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
parent relation
Company in focus

TRAVEL TRADE CONSULTANCY LIMITED

Period: 2005-03-15 ~ now
Company number: 05393017
Registered name
TRAVEL TRADE CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
266,654 GBP2024-03-31
343,825 GBP2023-03-31
Cash at bank and in hand
79,656 GBP2024-03-31
111,262 GBP2023-03-31
Current Assets
346,310 GBP2024-03-31
455,087 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-252,015 GBP2024-03-31
-288,282 GBP2023-03-31
Net Current Assets/Liabilities
94,295 GBP2024-03-31
166,805 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
94,295 GBP2024-03-31
67,305 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Share premium
14,720 GBP2024-03-31
14,720 GBP2023-03-31
Retained earnings (accumulated losses)
79,571 GBP2024-03-31
52,581 GBP2023-03-31
Equity
94,295 GBP2024-03-31
67,305 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
5,268 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,268 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
76,739 GBP2024-03-31
172,524 GBP2023-03-31
Amounts Owed By Related Parties
166,401 GBP2024-03-31
Current
166,401 GBP2023-03-31
Other Debtors
Amounts falling due within one year
23,514 GBP2024-03-31
4,900 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
266,654 GBP2024-03-31
343,825 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
40,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,609 GBP2024-03-31
8,765 GBP2023-03-31
Amounts owed to group undertakings
Current
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Corporation Tax Payable
Current
49,526 GBP2024-03-31
40,071 GBP2023-03-31
Other Taxation & Social Security Payable
Current
85,650 GBP2024-03-31
104,125 GBP2023-03-31
Other Creditors
Current
12,230 GBP2024-03-31
20,321 GBP2023-03-31
Creditors
Current
252,015 GBP2024-03-31
288,282 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
99,500 GBP2023-03-31

  • TRAVEL TRADE CONSULTANCY LIMITED
    Info
    Registered number 05393017
    Work.life, 4 Crown Place, London EC2A 4BT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.