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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
    Mr Daniele Ducoli
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-23
    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
    Hughes, Jason
    Born in November 1970
    Individual (258 offsprings)
    Officer
    2010-09-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Casini, Vania
    Born in November 1977
    Individual (106 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Marinou, Marinos
    Born in November 1987
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Born in July 1963
    Individual (5576 offsprings)
    Officer
    2019-01-31 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Massarone, Massimo Rudi
    Born in July 1955
    Individual (1 offspring)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
    Mr Massimo Rudi Massarone
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2025-06-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents, 499 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Secretary → CIF 0
  • 8
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2007-12-17 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 9
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents, 274 offsprings)
    Officer
    2007-12-17 ~ 2010-09-13
    OF - Director → CIF 0
parent relation
Company in focus

T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED

Period: 2014-02-07 ~ now
Company number: 06455206
Registered names
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Debtors
424,950 EUR2024-12-31
426,165 EUR2023-12-31
Cash at bank and in hand
3,305 EUR2024-12-31
88,483 EUR2023-12-31
Current Assets
428,255 EUR2024-12-31
514,648 EUR2023-12-31
Net Current Assets/Liabilities
410,046 EUR2024-12-31
409,312 EUR2023-12-31
Total Assets Less Current Liabilities
410,046 EUR2024-12-31
409,312 EUR2023-12-31
Net Assets/Liabilities
410,046 EUR2024-12-31
409,312 EUR2023-12-31
Equity
Called up share capital
2 EUR2024-12-31
2 EUR2023-12-31
Retained earnings (accumulated losses)
410,044 EUR2024-12-31
409,310 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
267,147 EUR2024-12-31
373,852 EUR2023-12-31
Other Debtors
Current
156,868 EUR2024-12-31
51,378 EUR2023-12-31
Amount of value-added tax that is recoverable
Current
935 EUR2024-12-31
935 EUR2023-12-31
Corporation Tax Payable
Current
12,641 EUR2024-12-31
12,468 EUR2023-12-31
Other Creditors
Current
4,127 EUR2024-12-31
91,427 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
1,441 EUR2024-12-31
1,441 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 EUR2024-01-01 ~ 2024-12-31

  • T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED
    Info
    NEW CLUB ELITE LIMITED - 2014-02-07
    Registered number 06455206
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.