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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    O'hara, John Douglas
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Taiwo, Adekunle Adewale
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Barry Stephen
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2011-01-24 ~ 2017-08-15
    OF - Director → CIF 0
  • 4
    Daras, Helena
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Hebert, Maurice
    Travel Agency Owner born in August 1964
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2006-06-27
    OF - Director → CIF 0
    Hebert, Maurice
    Travel Agency Owner
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2007-11-03
    OF - Secretary → CIF 0
  • 6
    Klug, Robert
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Parvez, Mohammed
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2015-02-11 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Mendola, Francesca Giancarla
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Oshiokpekhai, Jason
    Managing Director born in July 1980
    Individual (14 offsprings)
    Officer
    2018-11-15 ~ 2025-09-02
    OF - Director → CIF 0
  • 10
    Lynch, William
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2017-08-15
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
  • 12
    Behrens, Jerry
    Travel Agency Executive born in May 1955
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2013-08-21
    OF - Director → CIF 0
    Behrens, Jerry
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 13
    Buda, David Lee
    Travel Executive born in October 1953
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2013-08-21
    OF - Director → CIF 0
  • 14
    Rizzi, Gabriel Thomas
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ 2024-11-30
    OF - Director → CIF 0
  • 15
    Gonzalez, Fernando
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2017-08-15
    OF - Director → CIF 0
  • 16
    Chacko, Ninan
    Ceo Of Travel Company born in January 1965
    Individual (21 offsprings)
    Officer
    2017-08-15 ~ 2020-01-09
    OF - Director → CIF 0
  • 17
    Rose, Tina
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    2013-09-26 ~ 2017-08-15
    OF - Director → CIF 0
  • 18
    Holyoke, David, Mr.
    Vice President Sales born in May 1973
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2011-01-25
    OF - Director → CIF 0
  • 19
    Winterton, Andrew James
    Chief Commercial Officer born in December 1964
    Individual (19 offsprings)
    Officer
    2018-07-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 20
    Grimmett, Gail
    President Of Travel Company born in July 1966
    Individual (14 offsprings)
    Officer
    2017-08-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 21
    GLOBAL TRAVEL COLLECTION UK, LIMITED
    GLOBAL TRAVEL COLLECTION UK, LTD - now 05676147 10581959
    TRAVEL LEADERS GROUP UK, LTD - 2021-01-08 05676147 10581959... (more)
    PRO EXECUTIVE TRAVEL LIMITED - 2017-09-08 05676147 10581959
    101, St. Martin's Lane, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Taney Hall, Eglinton Terrace, Dundrum, Dublin 14, Ireland
    Corporate (1 offspring)
    Officer
    2007-11-03 ~ 2012-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TZELL UK LIMITED

Period: 2006-06-16 ~ now
Company number: 05848826
Registered name
TZELL UK LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Turnover/Revenue
5,125,140 GBP2023-01-01 ~ 2023-12-31
4,875,477 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,520,559 GBP2023-01-01 ~ 2023-12-31
-3,215,230 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,604,581 GBP2023-01-01 ~ 2023-12-31
1,660,247 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,417,000 GBP2023-01-01 ~ 2023-12-31
-1,667,371 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
187,581 GBP2023-01-01 ~ 2023-12-31
-7,124 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,896 GBP2023-01-01 ~ 2023-12-31
-7,152 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
189,477 GBP2023-01-01 ~ 2023-12-31
-14,276 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
189,477 GBP2023-01-01 ~ 2023-12-31
-14,276 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
16,638,402 GBP2023-12-31
15,900,199 GBP2022-12-31
Cash at bank and in hand
1,681,841 GBP2023-12-31
1,323,841 GBP2022-12-31
Current Assets
18,320,243 GBP2023-12-31
17,224,040 GBP2022-12-31
Net Current Assets/Liabilities
16,514,783 GBP2023-12-31
15,620,431 GBP2022-12-31
Total Assets Less Current Liabilities
16,514,783 GBP2023-12-31
15,620,431 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,614,955 GBP2023-12-31
-14,760,080 GBP2022-12-31
Net Assets/Liabilities
899,828 GBP2023-12-31
860,351 GBP2022-12-31
Equity
Called up share capital
40,100 GBP2023-12-31
40,100 GBP2022-12-31
Share premium
79,900 GBP2023-12-31
79,900 GBP2022-12-31
Retained earnings (accumulated losses)
777,078 GBP2023-12-31
737,601 GBP2022-12-31
Equity
899,828 GBP2023-12-31
860,351 GBP2022-12-31
Wages/Salaries
742,855 GBP2023-01-01 ~ 2023-12-31
742,218 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
90,219 GBP2023-01-01 ~ 2023-12-31
86,047 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
852,329 GBP2023-01-01 ~ 2023-12-31
837,505 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
952,443 GBP2023-12-31
2,020,055 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,952,032 GBP2023-12-31
13,190,857 GBP2022-12-31
Other Debtors
Current
77,129 GBP2023-12-31
154,408 GBP2022-12-31
Prepayments/Accrued Income
Current
260,853 GBP2023-12-31
140,830 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
395,945 GBP2023-12-31
394,049 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,700,217 GBP2023-12-31
1,561,111 GBP2022-12-31
Amounts owed to group undertakings
Current
32,176 GBP2023-12-31
31,100 GBP2022-12-31
Other Creditors
Current
73,067 GBP2023-12-31
2,862 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,536 GBP2022-12-31
Creditors
Current
1,805,460 GBP2023-12-31
1,603,609 GBP2022-12-31
Amounts owed to group undertakings
Non-current
15,614,955 GBP2023-12-31
14,760,080 GBP2022-12-31
Creditors
Non-current
15,614,955 GBP2023-12-31
14,760,080 GBP2022-12-31
Net Deferred Tax Liability/Asset
395,945 GBP2023-12-31
394,049 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,896 GBP2023-01-01 ~ 2023-12-31
  • TZELL UK LIMITED
    Info
    Registered number 05848826
    101 St. Martin's Lane, London WC2N 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-16 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.