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
    Lawley, Michele
    Operations Director born in July 1963
    Individual (19 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Everitt, Laura
    Chief Financial Officer born in May 1973
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Everitt, Laura
    Individual (19 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Manaker, Ralph
    Director born in August 1948
    Individual
    Officer
    2006-03-21 ~ 2008-07-22
    OF - Director → CIF 0
    Manaker, Ralph
    Lawyer
    Individual
    Officer
    2006-03-21 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 2
    Gathercole, Clive David
    Finance Director born in May 1958
    Individual
    Officer
    2006-07-06 ~ 2012-08-27
    OF - Director → CIF 0
    Gathercole, Clive David
    Finance Director
    Individual
    Officer
    2008-07-22 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 3
    Buckman, Michael Alan
    Ceo born in December 1947
    Individual
    Officer
    2006-03-21 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
  • 5
    Walley, Michael John Alfred
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    2006-03-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-01-23 ~ 2006-03-21
    PE - Nominee Director → CIF 0
  • 7
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-01-23 ~ 2006-03-21
    PE - Nominee Director → CIF 0
    2006-01-23 ~ 2006-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCD TRAVEL UK LIMITED

Previous name
ALNERY NO. 2572 LIMITED - 2006-03-21
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-19,486,447 GBP2019-01-01 ~ 2019-12-31
-9,708,733 GBP2018-01-01 ~ 2018-12-31
Other operating income
29,853,871 GBP2019-01-01 ~ 2019-12-31
11,000,000 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
10,367,424 GBP2019-01-01 ~ 2019-12-31
1,291,267 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-868,308 GBP2019-01-01 ~ 2019-12-31
-997,274 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
9,499,116 GBP2019-01-01 ~ 2019-12-31
293,993 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
190,713 GBP2019-01-01 ~ 2019-12-31
217,393 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
64,861,796 GBP2019-12-31
70,397,359 GBP2018-12-31
Fixed Assets
64,861,796 GBP2019-12-31
70,397,359 GBP2018-12-31
Debtors
6,532,160 GBP2019-12-31
17,610,947 GBP2018-12-31
Cash at bank and in hand
1,391,841 GBP2019-12-31
1,854 GBP2018-12-31
Current Assets
7,924,001 GBP2019-12-31
17,612,801 GBP2018-12-31
Net Current Assets/Liabilities
-3,868,759 GBP2019-12-31
-5,731,173 GBP2018-12-31
Total Assets Less Current Liabilities
60,993,037 GBP2019-12-31
64,666,186 GBP2018-12-31
Net Assets/Liabilities
23,428,451 GBP2019-12-31
13,738,622 GBP2018-12-31
Equity
Called up share capital
5,000,100 GBP2019-12-31
5,000,100 GBP2018-12-31
Share premium
11,579,530 GBP2019-12-31
11,579,530 GBP2018-12-31
Retained earnings (accumulated losses)
6,848,821 GBP2019-12-31
-2,841,008 GBP2018-12-31
Equity
23,428,451 GBP2019-12-31
13,738,622 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other Debtors
6,532,160 GBP2019-12-31
17,610,947 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
50,391 GBP2019-12-31
17,717 GBP2018-12-31
Other Creditors
Amounts falling due within one year
11,742,369 GBP2019-12-31
23,326,257 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
36,000,000 GBP2019-12-31
36,000,000 GBP2018-12-31
Other Creditors
Amounts falling due after one year
1,564,586 GBP2019-12-31
14,927,564 GBP2018-12-31
Related profiles found in government register
  • BCD TRAVEL UK LIMITED
    Info
    ALNERY NO. 2572 LIMITED - 2006-03-21
    Registered number 05684085
    3rd Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2006-01-23 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BCD TRAVEL UK LIMITED
    S
    Registered number missing
    3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA
    Private Limited Company
    CIF 1
  • BCD TRAVEL UK LIMITED
    S
    Registered number missing
    3rd Floor Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Private Company Limited By Shares
    CIF 2
  • BCD TRAVEL UK LIMITED
    S
    Registered number 05684085
    3rd Floor Dashwood House, 69 Old Broad Street, London, England, United Kingdom, EC2M 1QS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TQ3 EMEA LIMITED - 2006-03-31
    TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2001-12-20
    DFDS TRAVEL LTD - 2001-08-03
    MAERSK DFDS TRAVEL LIMITED - 1999-11-04
    MAERSK TRAVEL LIMITED - 1997-01-29
    MAERSK AIR TRAVEL AGENCY LIMITED - 1991-08-07
    FINDFAIR LIMITED - 1981-12-31
    6th Floor, Broad Street House, 55 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
    GRASS ROOTS EVENTCOM LIMITED - 2013-10-02
    MARITZ EUROPA LIMITED - 2008-12-12
    MARITZ HOLDINGS LIMITED - 1993-08-09
    MARITZ LIMITED - 1984-12-05
    MARITZ TRAVEL LIMITED - 1979-12-31
    Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    FINLAW 465 LIMITED - 2004-12-08
    3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TOUR TOURS LIMITED - 2019-11-27
    3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,439 GBP2016-11-30
    Person with significant control
    2019-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • BCD MEETINGS & INCENTIVES LIMITED - 2015-06-30
    TALKING POINT LIMITED - 2007-01-03
    DAWNCIRCUIT LIMITED - 1986-10-10
    Linea, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-30 ~ 2024-10-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.