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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
    Fourier, Laurent Jean-marie Olivier
    Regional Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, David Kay
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Brooks, James
    Executive born in May 1972
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Florence, Chong Chien Chien
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 3
    Skehel, Andrew John Joseph
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Allan, Nicholas James
    Company Director born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Sabourin, Laurent, Mr.
    Group Managing Director born in August 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Whitwam, John Charles Edward
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Peters, Nicholas
    Ceo born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Roza, Andrew John Da
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 9
    Geesink, Jan Coos
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2011-02-09
    OF - Director → CIF 0
  • 10
    Tanner, Greg Ronald Anderson
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 11
    Ray-herme, Pascal Marie Georges, Dr
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Crosland, Alison
    Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Vaissie, Arnaud Paul Alain
    Director born in November 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Fenning, Richard John
    Executive born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL SECURITY SERVICES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
53,514 GBP2019-06-30
45,591 GBP2018-06-30
Property, Plant & Equipment
36,970 GBP2019-06-30
26,179 GBP2018-06-30
Fixed Assets - Investments
1,272 GBP2019-06-30
1,272 GBP2018-06-30
Fixed Assets
91,756 GBP2019-06-30
73,042 GBP2018-06-30
Debtors
11,002,900 GBP2019-06-30
12,298,057 GBP2018-06-30
Cash at bank and in hand
6,189 GBP2019-06-30
245,084 GBP2018-06-30
Current Assets
11,009,089 GBP2019-06-30
12,543,141 GBP2018-06-30
Creditors
Amounts falling due within one year
-6,814,069 GBP2019-06-30
-10,055,070 GBP2018-06-30
Net Current Assets/Liabilities
4,195,020 GBP2019-06-30
2,488,071 GBP2018-06-30
Total Assets Less Current Liabilities
4,286,776 GBP2019-06-30
2,561,113 GBP2018-06-30
Net Assets/Liabilities
4,271,618 GBP2019-06-30
2,549,069 GBP2018-06-30
Equity
Called up share capital
10,000 GBP2019-06-30
10,000 GBP2018-06-30
Retained earnings (accumulated losses)
4,261,618 GBP2019-06-30
2,539,069 GBP2018-06-30
Equity
4,271,618 GBP2019-06-30
2,549,069 GBP2018-06-30
Average Number of Employees
402018-07-01 ~ 2019-06-30
352017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
104,113 GBP2019-06-30
79,409 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
50,599 GBP2019-06-30
33,818 GBP2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
16,781 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
221,455 GBP2019-06-30
196,077 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,485 GBP2019-06-30
169,898 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,587 GBP2018-07-01 ~ 2019-06-30
Debtors
Amounts falling due after one year
11,002,900 GBP2019-06-30
12,298,057 GBP2018-06-30

  • TRAVEL SECURITY SERVICES LIMITED
    Info
    Registered number 06477813
    icon of address566 Chiswick High Road, Chiswick Park, Building 4, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-18 and dissolved on 2022-04-26 (14 years 3 months). The company status is Dissolved.
    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.