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 2
  • 1
    Philippou, Soteroula
    Travel Consultant born in October 1966
    Individual (1 offspring)
    Officer
    2011-05-12 ~ dissolved
    OF - Director → CIF 0
    Mrs Soteroula Philippou
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Philippou, Stilianos
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Stilianos Philippou
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAVELMODE CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
20 GBP2023-06-30
Fixed Assets
20 GBP2023-06-30
Debtors
30,066 GBP2024-06-30
49,611 GBP2023-06-30
Current Assets
30,066 GBP2024-06-30
49,611 GBP2023-06-30
Net Current Assets/Liabilities
23,496 GBP2024-06-30
48,491 GBP2023-06-30
Total Assets Less Current Liabilities
23,496 GBP2024-06-30
48,511 GBP2023-06-30
Net Assets/Liabilities
23,496 GBP2024-06-30
48,511 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
23,492 GBP2024-06-30
48,507 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-05-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Amounts owed by directors
Current
30,066 GBP2024-06-30
49,611 GBP2023-06-30
Corporation Tax Payable
Current
6,570 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,120 GBP2023-06-30

Related profiles found in government register
  • TRAVELMODE CONSULTANTS LIMITED
    Info
    Registered number 07631930
    50 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan CF14 1EQ
    Private Limited Company incorporated on 2011-05-12 and dissolved on 2024-11-26 (13 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
  • TRAVELMODE CONSULTANTS LIMITED
    S
    Registered number 07631930
    50 Sunnybank Close, Whitchurch, Cardiff, United Kingdom, CF14 1EQ
    Limited Company in Not Applicable, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -128,444 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.