TRAVEL TRIPPER LIMITED

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
Cross, Jeffrey
Director born in July 1962
Individual (1 offspring)
Officer
2025-08-15 ~ now
OF - Director → CIF 0
2
Bennett, Michael James
President & Cmo born in March 1975
Individual (2 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0

Ceased 11

1
Morgan, Wayne David
Director born in July 1966
Individual
Officer
2022-01-21 ~ 2022-09-30
OF - Director → CIF 0
2
Linton, Michael Christopher
Born in January 1986
Individual
Officer
2022-09-30 ~ 2023-11-07
OF - Director → CIF 0
3
Kurien Jacob
Born in March 1972
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-05
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
4
Shah, Parag
Director Of Finance born in December 1987
Individual
Officer
2018-11-15 ~ 2022-01-21
OF - Director → CIF 0
5
Naren Doshi
Born in January 1949
Individual
Person with significant control
2016-04-06 ~ 2019-02-05
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
6
Papadakis, Bertha Paulet
Cfo born in October 1966
Individual
Officer
2023-11-07 ~ 2025-08-15
OF - Director → CIF 0
7
Lulla, Gautam
President born in October 1971
Individual
Officer
2017-03-27 ~ 2022-01-21
OF - Director → CIF 0
8
Diegnan, Jr., Esq., Richard P.
Attorney At Law born in April 1969
Individual
Officer
2015-09-04 ~ 2017-03-27
OF - Director → CIF 0
9
Sullivan, Timothy Daniel
Director born in June 1969
Individual
Officer
2022-01-21 ~ 2022-09-30
OF - Director → CIF 0
10
Lau, Jason
Director Of Finance born in August 1982
Individual
Officer
2017-03-27 ~ 2018-11-15
OF - Director → CIF 0
11
LONDON LAW SECRETARIAL LIMITED
The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-09-04 ~ 2017-03-27
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

192022-01-01 ~ 2022-12-31

202021-01-01 ~ 2021-12-31

Intangible Assets

1,357,386 GBP2022-12-31

1,536,527 GBP2021-12-31

Fixed Assets - Investments

33,269 GBP2022-12-31

33,269 GBP2021-12-31

Fixed Assets

1,390,655 GBP2022-12-31

1,569,796 GBP2021-12-31

Debtors

Current

1,812,863 GBP2022-12-31

2,130,279 GBP2021-12-31

Cash at bank and in hand

920,917 GBP2022-12-31

770,417 GBP2021-12-31

Current Assets

2,733,780 GBP2022-12-31

2,900,696 GBP2021-12-31

Creditors

Current, Amounts falling due within one year

-15,533,846 GBP2021-12-31

Net Current Assets/Liabilities

-15,845,861 GBP2022-12-31

-12,633,150 GBP2021-12-31

Total Assets Less Current Liabilities

-14,455,206 GBP2022-12-31

-11,063,354 GBP2021-12-31

Net Assets/Liabilities

-14,455,206 GBP2022-12-31

-11,063,354 GBP2021-12-31

Equity

Called up share capital

130 GBP2022-12-31

130 GBP2021-12-31

Retained earnings (accumulated losses)

-14,455,336 GBP2022-12-31

-11,063,484 GBP2021-12-31

Equity

-14,455,206 GBP2022-12-31

-11,063,354 GBP2021-12-31

Intangible Assets - Gross Cost

Goodwill

2,127,187 GBP2022-12-31

2,109,783 GBP2021-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

769,801 GBP2022-12-31

573,256 GBP2021-12-31

Intangible Assets

Goodwill

1,357,386 GBP2022-12-31

1,536,527 GBP2021-12-31

Trade Debtors/Trade Receivables

Current

1,766,942 GBP2022-12-31

596,260 GBP2021-12-31

Amounts Owed by Group Undertakings

Current

1,519,270 GBP2021-12-31

Other Debtors

Current

37,309 GBP2022-12-31

6,810 GBP2021-12-31

Prepayments/Accrued Income

Current

8,612 GBP2022-12-31

7,939 GBP2021-12-31

Cash and Cash Equivalents

920,917 GBP2022-12-31

770,417 GBP2021-12-31

Trade Creditors/Trade Payables

Current

88,556 GBP2022-12-31

61,633 GBP2021-12-31

Amounts owed to group undertakings

Current

17,618,710 GBP2022-12-31

14,845,934 GBP2021-12-31

Taxation/Social Security Payable

Current

256,802 GBP2022-12-31

98,477 GBP2021-12-31

Other Creditors

Current

11,092 GBP2022-12-31

34,078 GBP2021-12-31

Accrued Liabilities/Deferred Income

Current

604,481 GBP2022-12-31

493,724 GBP2021-12-31

Creditors

Current

18,579,641 GBP2022-12-31

15,533,846 GBP2021-12-31

TRAVEL TRIPPER LIMITED
Info
Registered number 09763321
45 Gresham Street, London EC2V 7BG
Private Limited Company incorporated on 2015-09-04 (10 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.