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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
    Maasdam, Casper
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, Hoekenrode, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address968, Jin Zhong Road, Shanghai, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Ooi, Chee Teong
    Director/Ceo born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Mangelaars, Johannes Jacobus
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Hagel, Franklin Richard
    Cfo born in December 1972
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Kar, Tanmay
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-02-18
    OF - Director → CIF 0
  • 5
    Wester, Frank, Dr
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Mr John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2020-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hesselink, Andre
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Mcgonagle, Barry
    Cfo born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Delaere, Michiel
    Ceo born in April 1964
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 10
    Vlek, Erik Jan
    Cfo born in April 1970
    Individual
    Officer
    icon of calendar 2012-02-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Butte, Wilhelm Otto, Dr
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-04-01
    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
192023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1 GBP2022-12-31
Fixed Assets
1 GBP2022-12-31
Debtors
1,000,847 GBP2023-12-31
2,096,803 GBP2022-12-31
Cash at bank and in hand
1,290,657 GBP2023-12-31
1,041,950 GBP2022-12-31
Current Assets
2,291,504 GBP2023-12-31
3,138,753 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,368,408 GBP2023-12-31
-2,394,259 GBP2022-12-31
Net Current Assets/Liabilities
923,096 GBP2023-12-31
744,494 GBP2022-12-31
Total Assets Less Current Liabilities
923,096 GBP2023-12-31
744,495 GBP2022-12-31
Net Assets/Liabilities
923,096 GBP2023-12-31
744,495 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2022-01-01
Retained earnings (accumulated losses)
883,096 GBP2023-12-31
704,495 GBP2022-12-31
573,319 GBP2022-01-01
Equity
923,096 GBP2023-12-31
744,495 GBP2022-12-31
613,319 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
34,722 GBP2023-01-01 ~ 2023-12-31
79,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
34,722 GBP2023-01-01 ~ 2023-12-31
79,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,722 GBP2023-01-01 ~ 2023-12-31
79,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
34,722 GBP2023-01-01 ~ 2023-12-31
79,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
143,879 GBP2023-01-01 ~ 2023-12-31
51,676 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
143,879 GBP2023-01-01 ~ 2023-12-31
51,676 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,604 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
234,717 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-28,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-234,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
234,716 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-28,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-234,716 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
67,612 GBP2022-12-31
Debtors
Non-current
67,612 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
438,888 GBP2023-12-31
40,850 GBP2022-12-31
Other Debtors
Current
517,697 GBP2023-12-31
1,888,644 GBP2022-12-31
Prepayments/Accrued Income
Current
5,313 GBP2023-12-31
36,139 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
38,949 GBP2023-12-31
63,558 GBP2022-12-31
Debtors
Current
1,000,847 GBP2023-12-31
2,096,803 GBP2022-12-31
Cash and Cash Equivalents
1,290,657 GBP2023-12-31
1,041,950 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,933 GBP2023-12-31
25,570 GBP2022-12-31
Corporation Tax Payable
Current
95,236 GBP2023-12-31
80,030 GBP2022-12-31
Taxation/Social Security Payable
Current
60,449 GBP2023-12-31
69,935 GBP2022-12-31
Other Creditors
Current
891 GBP2023-12-31
134,307 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,176,899 GBP2023-12-31
2,084,417 GBP2022-12-31
Creditors
Current
1,368,408 GBP2023-12-31
2,394,259 GBP2022-12-31
  • TRAVIX TRAVEL UK LIMITED
    Info
    AIRTRADE TRAVEL UK LIMITED - 2014-06-06
    Registered number 07349865
    icon of addressSuite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2010-08-18 (15 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.