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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 5
  • 1
    Morris, Karen
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Kirsten
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Stephen
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Bumstead, Ivan Victor
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    INHOCO 3223 LIMITED - 2005-08-09
    icon of addressVenus, No 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Speakman, Anna
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Hanson, Matthew James
    Director born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Graham, Michael Steven
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Crosier, Elizabeth Ann
    Finance Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Shaw, Simon Andrew
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Anderton, Laura Helen
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 7
    Hingley, Malcolm
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Lorton, Derek
    Financial Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 9
    Speakman, David Francis
    Director born in October 1946
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Speakman, Maureen
    Director born in February 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Speakman, Paul
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2014-10-24
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL COUNSELLORS OVERSEAS LIMITED

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
    icon of addressVenus No 1 Old Park Lane, Trafford City, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-01 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.