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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 9
  • 1
    Hearn, Richard Andrew
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    2016-05-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Momen, Salman Mohammed
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 3
    Wingate, Matthew James
    Accountant born in May 1982
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    James, Jane Elizabeth
    Company Director born in August 1954
    Individual (13 offsprings)
    Officer
    2007-10-18 ~ 2013-08-05
    OF - Director → CIF 0
  • 5
    Struthers, Andrew Alexander
    Solicitor born in May 1952
    Individual (5 offsprings)
    Officer
    2007-07-09 ~ 2013-08-05
    OF - Director → CIF 0
  • 6
    Grayson, Sallie
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Goodwin, Harold John, Dr
    Academic born in June 1952
    Individual (14 offsprings)
    Officer
    2007-07-09 ~ 2023-08-18
    OF - Director → CIF 0
    Goodwin, Harold John, Dr
    Academic
    Individual (14 offsprings)
    Officer
    2007-07-09 ~ 2023-08-18
    OF - Secretary → CIF 0
    Dr Harold John Goodwin
    Born in June 1952
    Individual (14 offsprings)
    Person with significant control
    2016-07-21 ~ 2023-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-07-09 ~ 2007-07-09
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-07-09 ~ 2007-07-09
    OF - Nominee Director → CIF 0
    2007-07-09 ~ 2007-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL PHILANTHROPY LTD

Period: 2007-07-09 ~ now
Company number: 06306670
Registered name
TRAVEL PHILANTHROPY LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
5,047 GBP2024-07-31
5,047 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
5,047 GBP2024-07-31
5,047 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
5,047 GBP2024-07-31
5,047 GBP2023-07-31
Equity
5,047 GBP2024-07-31
5,047 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • TRAVEL PHILANTHROPY LTD
    Info
    Registered number 06306670
    47 River Park 47 River Park, Marlborough, Wiltshire SN8 1NH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-07-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.