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
    Scorsis, George
    Company Director born in February 1976
    Individual (14 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Fraser Peck
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nadler, Jonathan David
    Director born in May 1982
    Individual (8 offsprings)
    Officer
    2022-03-15 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Peck, Jacqueline Anne
    Pharmacist born in June 1961
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Peck, Kimberley
    Travel Clinic born in January 1990
    Individual
    Officer
    2015-02-09 ~ 2020-07-02
    OF - Director → CIF 0
    Miss Kimberley Peck
    Born in January 1990
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-02
    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
  • 5
    Ashton, Christopher Michael
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2023-01-16
    OF - Director → CIF 0
  • 6
    Unit 12, Farnborough Business Centre, Eelmoor Road, Farnborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,408,881 GBP2024-03-31
    Person with significant control
    2020-07-02 ~ 2022-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ECH MEDICAL HOLDCO LIMITED - 2019-10-02
    20-22, Wenlock Road, London, England
    In Administration Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,102,913 GBP2022-09-30
    Person with significant control
    2022-03-15 ~ 2023-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRAVEL CLINIC FARNBOROUGH LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
28,890 GBP2023-09-30
95 GBP2022-09-30
Total Inventories
161,496 GBP2023-09-30
Debtors
541,634 GBP2023-09-30
25,655 GBP2022-09-30
Cash at bank and in hand
32,703 GBP2023-09-30
6,051 GBP2022-09-30
Current Assets
735,833 GBP2023-09-30
31,706 GBP2022-09-30
Creditors
Current
879,976 GBP2023-09-30
81,543 GBP2022-09-30
Net Current Assets/Liabilities
-144,143 GBP2023-09-30
-49,837 GBP2022-09-30
Total Assets Less Current Liabilities
-115,253 GBP2023-09-30
-49,742 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-115,255 GBP2023-09-30
-49,744 GBP2022-09-30
Equity
-115,253 GBP2023-09-30
-49,742 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,517 GBP2023-09-30
317 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,627 GBP2023-09-30
222 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,405 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
28,890 GBP2023-09-30
95 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,806 GBP2023-09-30
4,328 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
449,590 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
80,238 GBP2023-09-30
21,327 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
541,634 GBP2023-09-30
25,655 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,816 GBP2023-09-30
45,764 GBP2022-09-30
Amounts owed to group undertakings
Current
870,594 GBP2023-09-30
34,075 GBP2022-09-30
Other Taxation & Social Security Payable
Current
448 GBP2023-09-30
-30 GBP2022-09-30
Other Creditors
Current
2,118 GBP2023-09-30
1,734 GBP2022-09-30
  • TRAVEL CLINIC FARNBOROUGH LIMITED
    Info
    Registered number 09429169
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough GU14 7XA
    Private Limited Company incorporated on 2015-02-09 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.