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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 2
  • 1
    Bird, Warren Owen
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Bird, Warren Owen
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Warren Owen Bird
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
Ceased 1
  • Playfair, Adam Maybury
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2020-09-26 ~ 2023-02-02
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL SQUAD LTD

Previous name
  • SIMPLY TRAVEL LTD - 2015-06-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
3,426 GBP2024-02-29
4,007 GBP2023-02-28
Current Assets
16,637 GBP2024-02-29
21,566 GBP2023-02-28
Creditors
Amounts falling due within one year
-15,437 GBP2024-02-29
-10,187 GBP2023-02-28
Net Current Assets/Liabilities
3,831 GBP2024-02-29
11,379 GBP2023-02-28
Total Assets Less Current Liabilities
7,257 GBP2024-02-29
15,386 GBP2023-02-28
Creditors
Amounts falling due after one year
-31,339 GBP2024-02-29
-18,640 GBP2023-02-28
Net Assets/Liabilities
-24,082 GBP2024-02-29
-3,254 GBP2023-02-28
Equity
-24,082 GBP2024-02-29
-3,254 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.