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 1
  • Gibson, Mark William
    Business Consultant born in January 1962
    Individual (8 offsprings)
    Officer
    2013-05-30 ~ now
    OF - director → CIF 0
    Mr Mark William Gibson
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
parent relation
Company in focus

TRAVEL MANAGERS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
3,500 GBP2024-10-30
2,922 GBP2023-10-30
Creditors
Amounts falling due within one year
0 GBP2024-10-30
0 GBP2023-10-30
Net Current Assets/Liabilities
3,500 GBP2024-10-30
2,922 GBP2023-10-30
Total Assets Less Current Liabilities
3,500 GBP2024-10-30
2,922 GBP2023-10-30
Creditors
Amounts falling due after one year
0 GBP2024-10-30
0 GBP2023-10-30
Net Assets/Liabilities
3,500 GBP2024-10-30
2,922 GBP2023-10-30
Equity
3,500 GBP2024-10-30
2,922 GBP2023-10-30
Average Number of Employees
12023-10-31 ~ 2024-10-30
12022-10-31 ~ 2023-10-30

Related profiles found in government register
  • TRAVEL MANAGERS GROUP LIMITED
    Info
    Registered number 05852824
    37 Sunnyfield Rise, Bursledon, Southampton SO31 8FA
    Private Limited Company incorporated on 2006-06-21 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • TRAVEL MANAGERS GROUP LIMITED
    S
    Registered number 05852824
    37, Sunnyfield Rise, Bursledon, Southampton, Hampshire, England, SO31 8FA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Sunnyfield Rise, Bursledon, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.