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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 16
  • 1
    Graham, Michael Steven
    Director born in April 1964
    Individual (79 offsprings)
    Officer
    2022-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Hingley, Malcolm
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 3
    Speakman, Maureen
    Director born in February 1951
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Bumstead, Ivan Victor
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Simon Andrew
    Finance Director born in November 1967
    Individual (81 offsprings)
    Officer
    2015-01-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Byrne, Stephen
    Born in June 1965
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Speakman, David Francis
    Director born in October 1946
    Individual (38 offsprings)
    Officer
    2013-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Hughes, Kirsten
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Anderton, Laura Helen
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 10
    Morris, Karen
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Speakman, Paul
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 12
    Crosier, Elizabeth Ann
    Finance Director born in August 1982
    Individual (39 offsprings)
    Officer
    2020-09-02 ~ 2022-04-21
    OF - Director → CIF 0
  • 13
    Speakman, Anna
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Lorton, Derek
    Financial Director born in March 1956
    Individual (21 offsprings)
    Officer
    2013-11-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 15
    Hanson, Matthew James
    Director born in November 1983
    Individual (76 offsprings)
    Officer
    2022-12-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 16
    TRAVEL COUNSELLORS GROUP LIMITED
    - now 05502127
    INHOCO 3223 LIMITED - 2005-08-09
    Venus, No 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVEL COUNSELLORS OVERSEAS LIMITED

Period: 2013-11-01 ~ now
Company number: 08757577
Registered name
TRAVEL COUNSELLORS OVERSEAS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2014-01-24 ~ 2014-10-31
Fixed Assets - Investments
27,559 GBP2014-10-31
Current Assets
100 GBP2014-01-23
Current liabilities
-27,459 GBP2014-10-31
Net Current Assets/Liabilities
-27,459 GBP2014-10-31
100 GBP2014-01-23
Net assets/liabilities excluding pension asset/liability
100 GBP2014-10-31
100 GBP2014-01-23
Called-up share capital
100 GBP2014-10-31
100 GBP2014-01-23
Shareholder's fund
100 GBP2014-10-31
100 GBP2014-01-23
Number of shares allotted
Class 1 ordinary share
100 shares2014-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-01-24 ~ 2014-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2014-10-31
100 GBP2014-01-23

  • TRAVEL COUNSELLORS OVERSEAS LIMITED
    Info
    Registered number 08757577
    Venus No 1 Old Park Lane, Trafford City, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-01 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.