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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 1
  • Photi, Christopher Richard
    Accountant born in August 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Photi
    Born in August 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • J P SECRETARIAL SERVICES LIMITED
    icon of addressEast House, 109 South Worple Way, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    2014-11-12 ~ 2019-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVEL SPECIALIST CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
224,681 GBP2024-01-31
172,481 GBP2023-01-31
Current Assets
708,618 GBP2024-01-31
744,322 GBP2023-01-31
Creditors
Amounts falling due within one year
-40,863 GBP2024-01-31
-49,277 GBP2023-01-31
Net Current Assets/Liabilities
667,755 GBP2024-01-31
695,045 GBP2023-01-31
Total Assets Less Current Liabilities
892,436 GBP2024-01-31
867,526 GBP2023-01-31
Net Assets/Liabilities
892,436 GBP2024-01-31
867,526 GBP2023-01-31
Equity
892,436 GBP2024-01-31
867,526 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • TRAVEL SPECIALIST CONSULTANCY LIMITED
    Info
    Registered number 08840856
    icon of addressTile House, 25 Southwell Park Road, Camberley, Surrey GU15 3QG
    Private Limited Company incorporated on 2014-01-10 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.