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 4
  • 1
    Ooi, Chee Teong
    Director/Ceo born in August 1974
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Maasdam, Casper
    None Supplied born in October 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    3, Hoekenrode, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    968, Jin Zhong Road, Shanghai, China
    Corporate (1 offspring)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wester, Frank, Dr
    Director born in May 1963
    Individual
    Officer
    2010-09-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Mr John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2016-08-16 ~ 2020-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Butte, Wilhelm Otto, Dr
    Director born in June 1952
    Individual
    Officer
    2010-09-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Hagel, Franklin Richard
    Cfo born in December 1972
    Individual
    Officer
    2013-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Mangelaars, Johannes Jacobus
    Director born in July 1964
    Individual
    Officer
    2014-05-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Kar, Tanmay
    Director born in May 1971
    Individual
    Officer
    2010-08-18 ~ 2012-02-18
    OF - Director → CIF 0
  • 7
    Hesselink, Andre
    Director born in August 1961
    Individual
    Officer
    2010-08-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Delaere, Michiel
    Ceo born in April 1964
    Individual
    Officer
    2021-04-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Vlek, Erik Jan
    Cfo born in April 1970
    Individual
    Officer
    2012-02-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Mcgonagle, Barry
    Cfo born in October 1985
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

TRAVIX TRAVEL UK LIMITED

Previous name
AIRTRADE TRAVEL UK LIMITED - 2014-06-06
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
202022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1 GBP2022-12-31
4,786 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
4,786 GBP2021-12-31
Debtors
2,055,953 GBP2022-12-31
15,461,530 GBP2021-12-31
Cash at bank and in hand
1,041,950 GBP2022-12-31
367,752 GBP2021-12-31
Current Assets
3,097,903 GBP2022-12-31
15,829,282 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,353,409 GBP2022-12-31
-15,220,749 GBP2021-12-31
Net Current Assets/Liabilities
744,494 GBP2022-12-31
608,533 GBP2021-12-31
Total Assets Less Current Liabilities
744,495 GBP2022-12-31
613,319 GBP2021-12-31
Net Assets/Liabilities
744,495 GBP2022-12-31
613,319 GBP2021-12-31
Equity
Called up share capital
40,000 GBP2022-12-31
40,000 GBP2021-12-31
40,000 GBP2021-01-01
Retained earnings (accumulated losses)
704,495 GBP2022-12-31
573,319 GBP2021-12-31
408,781 GBP2021-01-01
Equity
744,495 GBP2022-12-31
613,319 GBP2021-12-31
448,781 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
79,500 GBP2022-01-01 ~ 2022-12-31
147,249 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
79,500 GBP2022-01-01 ~ 2022-12-31
147,249 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
79,500 GBP2022-01-01 ~ 2022-12-31
147,249 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
79,500 GBP2022-01-01 ~ 2022-12-31
147,249 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
51,676 GBP2022-01-01 ~ 2022-12-31
17,289 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
51,676 GBP2022-01-01 ~ 2022-12-31
17,289 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,604 GBP2022-12-31
28,604 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
234,717 GBP2022-12-31
234,717 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,100 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
229,931 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
504 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
4,785 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,716 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
504 GBP2021-12-31
Other Debtors
Non-current
67,612 GBP2022-12-31
65,872 GBP2021-12-31
Debtors
Non-current
67,612 GBP2022-12-31
65,872 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
15,386,174 GBP2021-12-31
Other Debtors
Current
1,888,644 GBP2022-12-31
2,535 GBP2021-12-31
Prepayments/Accrued Income
Current
36,139 GBP2022-12-31
3,181 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
63,558 GBP2022-12-31
3,768 GBP2021-12-31
Debtors
Current
2,055,953 GBP2022-12-31
15,461,530 GBP2021-12-31
Cash and Cash Equivalents
1,041,950 GBP2022-12-31
367,752 GBP2021-12-31
Trade Creditors/Trade Payables
Current
25,570 GBP2022-12-31
17,087 GBP2021-12-31
Amounts owed to group undertakings
Current
1,967,178 GBP2022-12-31
14,893,935 GBP2021-12-31
Corporation Tax Payable
Current
80,030 GBP2022-12-31
27,963 GBP2021-12-31
Taxation/Social Security Payable
Current
69,935 GBP2022-12-31
55,237 GBP2021-12-31
Other Creditors
Current
134,307 GBP2022-12-31
202,906 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
76,389 GBP2022-12-31
23,621 GBP2021-12-31
Creditors
Current
2,353,409 GBP2022-12-31
15,220,749 GBP2021-12-31
  • TRAVIX TRAVEL UK LIMITED
    Info
    AIRTRADE TRAVEL UK LIMITED - 2014-06-06
    Registered number 07349865
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2010-08-18 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.