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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
    Bisgaard, Brian
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    SØlvkjÆr, Tanja
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    VACCINATION SUPPLIES (EUROPE) LIMITED - 2007-08-22
    icon of address5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,169,450 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-12-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Østergaard, Karsten
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Bobak, Stephen Alex, Dr
    General Practitioner born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2018-03-07
    OF - Director → CIF 0
    Dr Stephen Alex Bobak
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    King, Sean
    Company Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2015-12-01
    OF - Director → CIF 0
    King, Sean Stephen
    Company Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Tillett, Matthew Russell
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-09 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Paulsen, Andrew
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2021-07-09 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Peters, Katy
    Born in September 1980
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2013-06-10
    OF - Director → CIF 0
  • 7
    Tuft, Kristian
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Channon, David
    Practice Manager born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-16 ~ 2013-06-10
    OF - Director → CIF 0
  • 9
    Rankin, Seth Dumas
    General Practitioner born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2018-03-07
    OF - Director → CIF 0
  • 10
    Madsen, John Enok Mandrup
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    THE HEALTH STATION LIMITED - 2014-04-10
    icon of address5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,085 GBP2016-12-31
    Person with significant control
    2018-03-07 ~ 2021-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

LONDON TRAVEL CLINIC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,861 GBP2016-12-31
22,023 GBP2015-12-31
Total Inventories
104,552 GBP2016-12-31
89,278 GBP2015-12-31
Debtors
77,646 GBP2016-12-31
78,913 GBP2015-12-31
Cash at bank and in hand
262,900 GBP2016-12-31
186,245 GBP2015-12-31
Current Assets
445,098 GBP2016-12-31
354,436 GBP2015-12-31
Net Current Assets/Liabilities
253,709 GBP2016-12-31
151,361 GBP2015-12-31
Total Assets Less Current Liabilities
266,570 GBP2016-12-31
173,384 GBP2015-12-31
Net Assets/Liabilities
264,556 GBP2016-12-31
168,979 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Share premium
49,980 GBP2016-12-31
49,980 GBP2015-12-31
Retained earnings (accumulated losses)
214,476 GBP2016-12-31
118,899 GBP2015-12-31
Equity
264,556 GBP2016-12-31
168,979 GBP2015-12-31
Average Number of Employees
142016-01-01 ~ 2016-12-31
142015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,579 GBP2016-12-31
67,475 GBP2015-12-31
Plant and equipment
12,510 GBP2016-12-31
12,510 GBP2015-12-31
Vehicles
21,320 GBP2016-12-31
21,320 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
102,409 GBP2016-12-31
101,305 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,509 GBP2016-12-31
49,691 GBP2015-12-31
Plant and equipment
9,719 GBP2016-12-31
8,271 GBP2015-12-31
Vehicles
21,320 GBP2016-12-31
21,320 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,548 GBP2016-12-31
79,282 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,818 GBP2016-01-01 ~ 2016-12-31
Plant and equipment
1,448 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,266 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
10,070 GBP2016-12-31
17,784 GBP2015-12-31
Plant and equipment
2,791 GBP2016-12-31
4,239 GBP2015-12-31
Trade Debtors/Trade Receivables
2,986 GBP2016-12-31
767 GBP2015-12-31
Amounts owed by directors
1,807 GBP2016-12-31
Prepayments/Accrued Income
33,032 GBP2016-12-31
32,530 GBP2015-12-31
Other Debtors
34,163 GBP2016-12-31
34,072 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
105,658 GBP2016-12-31
135,014 GBP2015-12-31
Corporation Tax Payable
Amounts falling due within one year
63,740 GBP2016-12-31
39,241 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,819 GBP2016-12-31
8,571 GBP2015-12-31
Amounts owed to directors
8 GBP2016-12-31
416 GBP2015-12-31
Other Creditors
Amounts falling due within one year
15,164 GBP2016-12-31
19,833 GBP2015-12-31

Related profiles found in government register
  • LONDON TRAVEL CLINIC LIMITED
    Info
    Registered number 07317489
    icon of address5 Portmill Lane, Hitchin, Herts SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-16 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • LONDON TRAVEL CLINIC LIMITED
    S
    Registered number 07317489
    icon of address5, Portmill Lane, Hitchin, Herts, England, SG5 1DJ
    CIF 1
  • LONDON TRAVEL CLINIC LIMITED
    S
    Registered number 07317489
    icon of address5, Portmill Lane, Hitchin, Herts, England, SG5 1DJ
    Private Limited Company in Companies House, Uk
    CIF 2
  • LONDON TRAVEL CLINIC LIMITED
    S
    Registered number 07317489
    icon of address5 Portmill Lane, Hitchin, Herts, United Kingdom, SG5 1DJ
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,298 GBP2017-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,779 GBP2018-06-06
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of address5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144,025 GBP2017-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of address5 Portmill Lane, Hitchin, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.