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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 1
  • Gillespie, Anna Maria
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
    Ms Anna Maria Gillespie
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Anna Maria Gillespie
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gillespie, Anna Maria
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Gillespie, Natalia
    Director Sales born in February 1955
    Individual
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-02
    OF - Director → CIF 0
    Mrs Natalia Gillespie
    Born in February 1955
    Individual
    Person with significant control
    icon of calendar 2024-01-05 ~ 2025-04-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Zaripov, Konstantin
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVEL BOUTIQUE (GB) LIMITED

Previous name
LONDON TRAVEL CENTRE LIMITED - 2008-06-02
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
2,181 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
2,181 GBP2024-05-31
0 GBP2023-05-31
Debtors
312,634 GBP2024-05-31
28,627 GBP2023-05-31
Cash at bank and in hand
172,059 GBP2024-05-31
38,854 GBP2023-05-31
Current Assets
484,693 GBP2024-05-31
67,481 GBP2023-05-31
Creditors
Amounts falling due within one year
-432,183 GBP2024-05-31
-14,912 GBP2023-05-31
Net Current Assets/Liabilities
52,510 GBP2024-05-31
52,569 GBP2023-05-31
Total Assets Less Current Liabilities
54,691 GBP2024-05-31
52,569 GBP2023-05-31
Creditors
Amounts falling due after one year
-56,215 GBP2024-05-31
-58,813 GBP2023-05-31
Net Assets/Liabilities
-1,524 GBP2024-05-31
-6,244 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-1,624 GBP2024-05-31
-6,344 GBP2023-05-31
Equity
-1,524 GBP2024-05-31
-6,244 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
2,606 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
425 GBP2023-06-01 ~ 2024-05-31
Debtors
Amounts falling due after one year
312,634 GBP2024-05-31
28,627 GBP2023-05-31

  • TRAVEL BOUTIQUE (GB) LIMITED
    Info
    LONDON TRAVEL CENTRE LIMITED - 2008-06-02
    Registered number 06600107
    icon of address85-87 Bayham Street, London, London NW1 0AG
    Private Limited Company incorporated on 2008-05-22 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.