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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 4
  • 1
    Dejak, Greg, Mr.
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Block, Benjamin, Mr.
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Coghlan, Ian Grant Lake
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    DELTA TOPCO LIMITED - 2018-01-05
    icon of address6th Floor, One London Wall, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 11
  • 1
    Parker, Daniel Benjamin
    Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2015-07-08 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Sax, Philip John
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 4
    Clarke, James
    Director born in August 1983
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2016-11-01 ~ 2020-11-11
    OF - Director → CIF 0
  • 6
    Mcsweeney, William Noel
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 7
    Menton, David Jeremy
    Director born in March 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2020-03-04
    OF - Director → CIF 0
  • 8
    Braude, Benjamin
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Coghlan, Ian Grant Lake
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2015-10-15 ~ 2017-12-21
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELSMART HOLDINGS LIMITED

Previous name
DELTA BIDCO 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
Fixed Assets
1 GBP2023-04-30
2,781,450 GBP2022-04-30
Debtors
Non-current
3,053,521 GBP2023-04-30
3,053,521 GBP2022-04-30
Current
500,000 GBP2023-04-30
500,000 GBP2022-04-30
Current Assets
3,553,521 GBP2023-04-30
3,553,521 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-8,736,761 GBP2023-04-30
-185,488 GBP2022-04-30
Net Current Assets/Liabilities
-5,183,240 GBP2023-04-30
3,368,033 GBP2022-04-30
Total Assets Less Current Liabilities
-5,183,239 GBP2023-04-30
6,149,483 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-9,119,582 GBP2022-04-30
Net Assets/Liabilities
-5,183,239 GBP2023-04-30
-2,970,099 GBP2022-04-30
Equity
Called up share capital
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Share premium
6,510,606 GBP2023-04-30
6,510,606 GBP2022-04-30
Retained earnings (accumulated losses)
-11,743,845 GBP2023-04-30
-9,530,705 GBP2022-04-30
Equity
-5,183,239 GBP2023-04-30
-2,970,099 GBP2022-04-30
Investments in Subsidiaries
1 GBP2023-04-30
2,781,450 GBP2022-04-30
Called-up share capital (not paid)
Current
500,000 GBP2023-04-30
500,000 GBP2022-04-30
Bank Overdrafts
Current
47,630 GBP2023-04-30
23,591 GBP2022-04-30
Bank Borrowings
Current
6,189,131 GBP2023-04-30
Other Remaining Borrowings
Current
500,000 GBP2023-04-30
Other Creditors
Current
2,000,000 GBP2023-04-30
161,897 GBP2022-04-30
Creditors
Current
8,736,761 GBP2023-04-30
185,488 GBP2022-04-30
Bank Borrowings
Non-current
6,189,131 GBP2022-04-30
Other Remaining Borrowings
Non-current
500,000 GBP2022-04-30
Amounts owed to group undertakings
Non-current
430,451 GBP2022-04-30
Other Creditors
Non-current
2,000,000 GBP2022-04-30
Creditors
Non-current
9,119,582 GBP2022-04-30
Bank Borrowings
Current, Amounts falling due within one year
6,189,131 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
6,689,131 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
6,189,131 GBP2022-04-30
Total Borrowings
6,689,131 GBP2023-04-30
6,689,131 GBP2022-04-30

Related profiles found in government register
  • TRAVELSMART HOLDINGS LIMITED
    Info
    DELTA BIDCO LIMITED - 2018-01-05
    Registered number 09593837
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-05-15 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-15
    CIF 0
  • TRAVELSMART HOLDINGS LIMITED
    S
    Registered number 09593837
    icon of address6th Floor, One London Wall, London, EC2Y 5EB
    Limited By Shares in United Kingdom
    CIF 1
  • TRAVELSMART HOLDINGS LIMITED
    S
    Registered number 09593837
    icon of address6th Floor One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in United Kingdom
    CIF 2
  • DELTA BIDCO LTD
    S
    Registered number 09593837
    icon of address5, Welbeck Street, London, England, W1G 9YQ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPricewaterhouse Coopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-11-25 ~ 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
Ceased 1
  • icon of address27 Old Gloucester St Old Gloucester Street, Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -718,307 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-24 ~ 2023-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.