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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 2
  • 1
    Playfair, Adam Maybury
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2020-09-26 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Adam Maybury Playfair
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2020-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bird, Warren Owen
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Bird, Warren Owen
    Individual (11 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Warren Owen Bird
    Born in February 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRAVEL SQUAD LTD

Period: 2015-06-25 ~ now
Company number: 09442076
Registered names
TRAVEL SQUAD LTD - now
SIMPLY TRAVEL LTD - 2015-06-25
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Fixed Assets
3,029 GBP2025-02-28
3,366 GBP2024-02-29
Current Assets
8,481 GBP2025-02-28
12,001 GBP2024-02-29
Total assets
11,510 GBP2025-02-28
15,367 GBP2024-02-29
Equity
-31,210 GBP2025-02-28
-19,474 GBP2024-02-29
Creditors
Amounts falling due within one year
7,607 GBP2025-02-28
3,492 GBP2024-02-29
Amounts falling due after one year
35,113 GBP2025-02-28
31,349 GBP2024-02-29
Total liabilities
11,510 GBP2025-02-28
15,367 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • TRAVEL SQUAD LTD
    Info
    SIMPLY TRAVEL LTD - 2015-06-25
    Registered number 09442076
    18 Littledown Ave, Bournemouth, Dorset BH7 7AN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.