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
  • Powell, Simon Lloyd
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Mr Simon Lloyd Powell
    Born in June 1967
    Individual (29 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Powell, David Lloyd
    M D born in February 1937
    Individual (8 offsprings)
    Officer
    2006-09-19 ~ 2023-01-31
    OF - Director → CIF 0
    Powell, David Lloyd
    M D
    Individual (8 offsprings)
    Officer
    2006-09-19 ~ 2023-01-31
    OF - Secretary → CIF 0
    Mr David Lloyd Powell
    Born in February 1937
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-09-19 ~ 2006-09-19
    PE - Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-09-19 ~ 2006-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVEL.CO.UK GROUP LIMITED

Previous name
ANDORRA SKI EXPRESS LIMITED - 2023-02-01
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • TRAVEL.CO.UK GROUP LIMITED
    Info
    ANDORRA SKI EXPRESS LIMITED - 2023-02-01
    Registered number 05939872
    Abacus House, Caxton Place, Cardiff CF23 8HA
    Private Limited Company incorporated on 2006-09-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.