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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 3
  • 1
    Casini, Vania
    Born in November 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Massimo Rudi Massarone
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressBirchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Daniele Ducoli
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hughes, Jason
    Administrator born in November 1970
    Individual (78 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Marinou, Marinos
    Company Director born in November 1987
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    YEASTFINCH LIMITED - 1989-03-31
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-12-17 ~ 2010-09-13
    PE - Director → CIF 0
  • 6
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-12-17 ~ 2020-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

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

Previous name
NEW CLUB ELITE LIMITED - 2014-02-07
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Debtors
426,165 EUR2023-12-31
318,450 EUR2022-12-31
Cash at bank and in hand
88,483 EUR2023-12-31
88,501 EUR2022-12-31
Current Assets
514,648 EUR2023-12-31
406,951 EUR2022-12-31
Net Current Assets/Liabilities
409,312 EUR2023-12-31
392,706 EUR2022-12-31
Total Assets Less Current Liabilities
409,312 EUR2023-12-31
392,706 EUR2022-12-31
Net Assets/Liabilities
409,312 EUR2023-12-31
392,706 EUR2022-12-31
Equity
Called up share capital
2 EUR2023-12-31
2 EUR2022-12-31
Retained earnings (accumulated losses)
409,310 EUR2023-12-31
392,704 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
373,852 EUR2023-12-31
313,307 EUR2022-12-31
Other Debtors
Current
51,378 EUR2023-12-31
5,143 EUR2022-12-31
Amount of value-added tax that is recoverable
Current
935 EUR2023-12-31
Corporation Tax Payable
Current
12,468 EUR2023-12-31
14,245 EUR2022-12-31
Other Creditors
Current
91,427 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
1,441 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 EUR2023-01-01 ~ 2023-12-31

  • T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED
    Info
    NEW CLUB ELITE LIMITED - 2014-02-07
    Registered number 06455206
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.