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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 2
  • 1
    Watson, Rachel Clare
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ now
    OF - Director → CIF 0
    Watson, Rachel Clare
    Consultancy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Clare Watson
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Johanne Young
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Watson, Rachel Clare
    Consultancy born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Watson, Pierre Maurice
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Young, Johanne
    Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-11 ~ 2006-08-11
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-08-11 ~ 2006-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL TALENT LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
900 GBP2024-05-31
900 GBP2023-05-31
Net Assets/Liabilities
900 GBP2024-05-31
900 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
900 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
900 GBP2024-05-31
900 GBP2023-05-31

  • TRAVEL TALENT LIMITED
    Info
    Registered number 05903587
    icon of address59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2006-08-11 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.