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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 6
  • 1
    O'hara, John Douglas
    Born in April 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Klug, Robert
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mendola, Francesca Giancarla
    Born in July 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Daras, Helena
    Born in July 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Taiwo, Adekunle Adewale
    Born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address515, Madison Avenue, New York, Ny, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Parvez, Mohammed
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Chillery, Roy
    Accountant born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2012-11-30
    OF - Director → CIF 0
    Chillery, Roy
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Fink, Tova Chana
    Chief Financial Officer born in September 1951
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Rizzi, Gabriel Thomas
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Grimmett, Gail
    President Of Travel Company born in June 1966
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Winterton, Andrew James
    Chief Commercial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 7
    Rose, Tina
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2017-08-15
    OF - Director → CIF 0
  • 8
    Gonzalez, Fernando Manuel
    Travel Agent born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ 2017-08-15
    OF - Director → CIF 0
  • 9
    Lynch, William James
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2017-08-15
    OF - Director → CIF 0
  • 10
    Chacko, Ninan
    Ceo Of Travel Company born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2020-01-09
    OF - Director → CIF 0
  • 11
    Oshiokpekhai, Jason
    Managing Director born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2025-09-02
    OF - Director → CIF 0
  • 12
    Alexander, Priscilla
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2013-10-04
    OF - Director → CIF 0
  • 13
    Whittaker, Barry Stephen
    Travel Agent born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ 2017-08-15
    OF - Director → CIF 0
  • 14
    Shepherd, Anthony
    Chief Operations Officer born in May 1959
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2013-10-04
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-16 ~ 2006-01-16
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-16 ~ 2009-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL TRAVEL COLLECTION UK, LTD

Previous names
PRO EXECUTIVE TRAVEL LIMITED - 2017-09-08
TRAVEL LEADERS GROUP UK, LTD - 2021-01-08
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
182,375 GBP2023-12-31
267,414 GBP2022-12-31
Fixed Assets - Investments
45,129,655 GBP2023-12-31
45,129,655 GBP2022-12-31
Fixed Assets
45,312,030 GBP2023-12-31
45,397,069 GBP2022-12-31
Debtors
Non-current
414,259 GBP2023-12-31
414,259 GBP2022-12-31
Current
18,327,097 GBP2023-12-31
15,822,045 GBP2022-12-31
Current assets - Investments
20,487 GBP2023-12-31
20,487 GBP2022-12-31
Cash at bank and in hand
2,616,289 GBP2023-12-31
4,796,906 GBP2022-12-31
Current Assets
21,378,132 GBP2023-12-31
21,053,697 GBP2022-12-31
Net Current Assets/Liabilities
4,369,789 GBP2023-12-31
5,959,723 GBP2022-12-31
Total Assets Less Current Liabilities
49,681,819 GBP2023-12-31
51,356,792 GBP2022-12-31
Net Assets/Liabilities
24,344,203 GBP2023-12-31
23,983,512 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Other miscellaneous reserve
20,669,167 GBP2023-12-31
20,669,167 GBP2022-12-31
20,669,167 GBP2022-01-01
Retained earnings (accumulated losses)
3,625,036 GBP2023-12-31
3,264,345 GBP2022-12-31
-1,821,864 GBP2022-01-01
Profit/Loss
360,691 GBP2023-01-01 ~ 2023-12-31
5,086,209 GBP2022-01-01 ~ 2022-12-31
Equity
24,344,203 GBP2023-12-31
23,983,512 GBP2022-12-31
18,897,303 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
360,691 GBP2023-01-01 ~ 2023-12-31
5,086,209 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
360,691 GBP2023-01-01 ~ 2023-12-31
5,086,209 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
360,691 GBP2023-01-01 ~ 2023-12-31
5,086,209 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,865 GBP2023-12-31
249,835 GBP2022-12-31
Furniture and fittings
4,688 GBP2023-12-31
4,688 GBP2022-12-31
Computers
334,719 GBP2023-12-31
318,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,302,949 GBP2023-12-31
1,266,160 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
249,835 GBP2022-12-31
Furniture and fittings
2,544 GBP2022-12-31
Computers
214,601 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
998,746 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,171 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
503 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
47,149 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
121,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251,006 GBP2023-12-31
Furniture and fittings
3,047 GBP2023-12-31
Computers
261,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,120,574 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,859 GBP2023-12-31
Furniture and fittings
1,641 GBP2023-12-31
2,144 GBP2022-12-31
Computers
72,969 GBP2023-12-31
104,274 GBP2022-12-31
Investments in Subsidiaries
45,129,655 GBP2023-12-31
45,129,655 GBP2022-12-31
Other Debtors
Non-current
414,259 GBP2023-12-31
414,259 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,568,439 GBP2023-12-31
2,917,730 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,981,189 GBP2023-12-31
11,411,944 GBP2022-12-31
Other Debtors
Current
724,319 GBP2023-12-31
566,997 GBP2022-12-31
Prepayments/Accrued Income
Current
231,944 GBP2023-12-31
110,565 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
821,206 GBP2023-12-31
814,809 GBP2022-12-31
Cash and Cash Equivalents
2,616,289 GBP2023-12-31
4,796,906 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,774,636 GBP2023-12-31
3,053,851 GBP2022-12-31
Amounts owed to group undertakings
Current
11,936,996 GBP2023-12-31
10,580,397 GBP2022-12-31
Corporation Tax Payable
Current
2,731 GBP2022-12-31
Taxation/Social Security Payable
Current
174,231 GBP2023-12-31
154,111 GBP2022-12-31
Other Creditors
Current
713,293 GBP2023-12-31
980,556 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,409,187 GBP2023-12-31
322,328 GBP2022-12-31
Creditors
Current
17,008,343 GBP2023-12-31
15,093,974 GBP2022-12-31
Amounts owed to group undertakings
Non-current
25,337,616 GBP2023-12-31
27,373,280 GBP2022-12-31
Creditors
Non-current
25,337,616 GBP2023-12-31
27,373,280 GBP2022-12-31
Net Deferred Tax Liability/Asset
821,206 GBP2023-12-31
814,809 GBP2022-12-31
985,149 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,397 GBP2023-01-01 ~ 2023-12-31
-170,340 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
556,612 GBP2023-12-31
556,612 GBP2022-12-31
Between one and five year
1,113,224 GBP2023-12-31
1,623,452 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,669,836 GBP2023-12-31
2,180,064 GBP2022-12-31
  • GLOBAL TRAVEL COLLECTION UK, LTD
    Info
    PRO EXECUTIVE TRAVEL LIMITED - 2017-09-08
    TRAVEL LEADERS GROUP UK, LTD - 2017-09-08
    Registered number 05676147
    icon of address101 St. Martin's Lane, London WC2N 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.