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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 15
  • 1
    Coghlan, Ian Grant Lake
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2015-07-08 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Sax, Philip John
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Menton, David Jeremy
    Born in March 1977
    Individual (63 offsprings)
    Officer
    2015-07-08 ~ 2020-03-04
    OF - Director → CIF 0
  • 4
    Buss, Timothy John Andrew
    Born in October 1980
    Individual (73 offsprings)
    Officer
    2015-10-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Braude, Benjamin
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Dejak, Greg, Mr.
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Gillon, Guy Michael L'estrange
    Born in September 1975
    Individual (82 offsprings)
    Officer
    2015-07-08 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Bowden, Alexander Charles Spencer
    Born in January 1974
    Individual (45 offsprings)
    Officer
    2015-05-15 ~ 2020-03-04
    OF - Director → CIF 0
  • 9
    Clarke, James
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Mcsweeney, William Noel
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 11
    Jackson, Stuart Robert
    Born in August 1965
    Individual (80 offsprings)
    Officer
    2018-10-30 ~ 2020-11-11
    OF - Director → CIF 0
  • 12
    Block, Benjamin, Mr.
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Parker, Daniel Benjamin
    Born in July 1978
    Individual (48 offsprings)
    Officer
    2015-05-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 14
    SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    09227597 SC333048... (more)
    5, Welbeck Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    TRAVELSMART INTERNATIONAL GROUP LIMITED
    - now 12351407
    DESTINATION TOPCO LIMITED - 2020-03-09 12351407
    6th Floor, One London Wall, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVELSMART TECHNOLOGIES LIMITED

Period: 2018-01-05 ~ 2025-10-29
Company number: 09593627
Registered names
TRAVELSMART TECHNOLOGIES LIMITED - Dissolved
DELTA TOPCO LIMITED - 2018-01-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Fixed Assets - Investments
1 GBP2023-04-30
2,781,450 GBP2022-04-30
Total Assets Less Current Liabilities
1 GBP2023-04-30
2,781,450 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
2,781,450 GBP2022-04-30
Equity
Called up share capital
10,201,448 GBP2023-04-30
10,201,448 GBP2022-04-30
Share premium
6,072,606 GBP2023-04-30
6,072,606 GBP2022-04-30
Retained earnings (accumulated losses)
-16,274,053 GBP2023-04-30
-13,492,604 GBP2022-04-30
Equity
1 GBP2023-04-30
2,781,450 GBP2022-04-30
Investments in Subsidiaries
1 GBP2023-04-30
2,781,450 GBP2022-04-30

Related profiles found in government register
  • TRAVELSMART TECHNOLOGIES LIMITED
    Info
    DELTA TOPCO LIMITED - 2018-01-05
    Registered number 09593627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-15 and dissolved on 2025-10-29 (10 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-15
    CIF 0
  • TRAVELSMART TECHNOLOGIES LIMITED
    S
    Registered number 09593627
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVELSMART HOLDINGS LIMITED
    - now 09593837
    DELTA BIDCO LIMITED
    - 2018-01-05 09593837
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.