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 3
  • 1
    Cole, Andrew David
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Mr Andrew David Cole
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cole, Sharon
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Cole
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    TRAVEL TRADE RECRUITMENT (HOLDINGS) LIMITED
    1st Floor, 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,151,518 GBP2023-12-31
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rhodes, Kevin John
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2007-07-31
    OF - Director → CIF 0
    Rhodes, Kevin John
    Company Director
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Mr Andrew David Cole
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL TRADE EXECUTIVE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • TRAVEL TRADE EXECUTIVE LIMITED
    Info
    Registered number 05668119
    1st Floor 264 Manchester Road, Warrington, Cheshire WA1 3RB
    Private Limited Company incorporated on 2006-01-06 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.