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 3
  • 1
    Dejak, Greg, Mr.
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Block, Benjamin, Mr.
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    DESTINATION TOPCO LIMITED - 2020-03-09
    6th Floor, One London Wall, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,306,823 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Parker, Daniel Benjamin
    Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    2015-05-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (28 offsprings)
    Officer
    2015-07-08 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Sax, Philip John
    Individual
    Officer
    2018-02-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 4
    Clarke, James
    Director born in August 1983
    Individual
    Officer
    2015-07-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Jackson, Stuart Robert
    C.O.O born in August 1965
    Individual (9 offsprings)
    Officer
    2018-10-30 ~ 2020-11-11
    OF - Director → CIF 0
  • 6
    Mcsweeney, William Noel
    Individual
    Officer
    2015-10-15 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 7
    Menton, David Jeremy
    Director born in March 1977
    Individual (34 offsprings)
    Officer
    2015-07-08 ~ 2020-03-04
    OF - Director → CIF 0
  • 8
    Braude, Benjamin
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Coghlan, Ian Grant Lake
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ 2020-11-11
    OF - Director → CIF 0
  • 10
    Bowden, Alexander Charles Spencer
    Company Director born in January 1974
    Individual (19 offsprings)
    Officer
    2015-05-15 ~ 2020-03-04
    OF - Director → CIF 0
  • 11
    Buss, Timothy John Andrew
    Chief Financial Officer born in October 1980
    Individual (67 offsprings)
    Officer
    2015-10-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    5, Welbeck Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRAVELSMART TECHNOLOGIES LIMITED

Previous name
DELTA TOPCO LIMITED - 2018-01-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Fixed Assets - Investments
2,781,450 GBP2022-04-30
6,560,606 GBP2021-04-30
Debtors
23,055,338 GBP2021-04-30
Total Assets Less Current Liabilities
2,781,450 GBP2022-04-30
29,615,944 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-8,158,084 GBP2021-04-30
Net Assets/Liabilities
2,781,450 GBP2022-04-30
21,457,860 GBP2021-04-30
Equity
Called up share capital
10,201,448 GBP2022-04-30
10,201,448 GBP2021-04-30
Share premium
6,072,606 GBP2022-04-30
6,072,606 GBP2021-04-30
Retained earnings (accumulated losses)
-13,492,604 GBP2022-04-30
5,183,806 GBP2021-04-30
Equity
2,781,450 GBP2022-04-30
21,457,860 GBP2021-04-30
Investments in Subsidiaries
2,781,450 GBP2022-04-30
6,560,606 GBP2021-04-30
Debtors
Non-current
23,055,338 GBP2021-04-30
Other Creditors
Non-current
8,158,084 GBP2021-04-30
Creditors
Non-current
8,158,084 GBP2021-04-30

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 (10 years 1 month). The company status is Liquidation.
    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
Active 1
  • DELTA BIDCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,970,099 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.