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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 8
  • 1
    Veronique, Maurice Anthony
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    2014-11-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Gianquitto, John
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2014-11-04 ~ 2018-04-30
    OF - Director → CIF 0
    Gianquitto, Giovanni
    Chief Executive born in November 1958
    Individual (11 offsprings)
    Officer
    2018-07-03 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Duckworth, Glen Mark
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    2014-11-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Taiwo, Adekunle Adewale
    Director born in December 1966
    Individual (31 offsprings)
    Officer
    2014-07-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Penny, Jens Leslie
    Born in June 1972
    Individual (37 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Nicholas Philip
    Chief Executive born in October 1963
    Individual (66 offsprings)
    Officer
    2018-07-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Patterson, Ian
    Director born in February 1970
    Individual (14 offsprings)
    Officer
    2014-11-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    THE APPOINTMENT GROUP (UK) LIMITED
    - now 01747522 09113113... (more)
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVEL BY APPOINTMENT LIMITED

Period: 2014-12-10 ~ now
Company number: 09113113
Registered names
TRAVEL BY APPOINTMENT LIMITED - now 01747522
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cash at bank and in hand
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31

  • TRAVEL BY APPOINTMENT LIMITED
    Info
    THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10
    Registered number 09113113
    Unit 8-9 The Linen House, 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.