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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 3
  • 1
    Honings, Raymon
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Ligthart, Joost
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    SKIB PARTICIPATIES LTD
    07594760
    43, Mottram House, Greek Street, Stockport, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVELMEDIATE LTD

Period: 2011-10-18 ~ 2022-10-04
Company number: 07595151
Registered names
TRAVELMEDIATE LTD - Dissolved
TRAVELMARQT LTD - 2011-10-18
Standard Industrial Classification
96090 - Other 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.
Called-up share capital not yet paid and not classified as a current asset
51 GBP2020-12-31
51 GBP2019-12-31
Net Assets/Liabilities
51 GBP2020-12-31
51 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
51 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
51 GBP2020-12-31
51 GBP2019-12-31

Related profiles found in government register
  • TRAVELMEDIATE LTD
    Info
    TRAVELMARQT LTD - 2011-10-18
    Registered number 07595151
    43 Owston Road, Dept. 1086, Carcroft, Doncaster DN6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 and dissolved on 2022-10-04 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TRAVELMEDIATE LTD
    S
    Registered number 07595151
    Mottram House, 43 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AX
    Limited in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASHEL REPRESENTATION LIMITED - now
    TRAVELMEDIATE UK LTD
    - 2024-08-30 SC628189
    39 Commercial Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-04-18 ~ 2023-12-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.