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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 1
  • Hipwell, Steven Peter
    Chief Operating Officer born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Steven Peter Hipwell
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Luczynski, Matthew
    Chief Operations Officer born in February 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-01-22
    OF - Director → CIF 0
    Luczynski, Matthew
    Chief Strategy Officer born in February 1995
    Individual (5 offsprings)
    icon of calendar 2018-04-27 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Matthew Luczynski
    Born in February 1995
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-20 ~ 2018-01-22
    PE - Has significant influence or controlCIF 0
    icon of calendar 2019-01-14 ~ 2023-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chaplin, Adam Christopher
    Chief Executive Officer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Adam Christopher Chaplin
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-20 ~ 2019-01-14
    PE - Has significant influence or controlCIF 0
  • 3
    Otero Vila, Juan
    Chief Executive Officer born in October 1981
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Juan Otero Vila
    Born in October 1981
    Individual
    Person with significant control
    icon of calendar 2019-11-27 ~ 2023-08-15
    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
parent relation
Company in focus

TRAVALA LIMITED

Previous name
CONCIERGE GLOBAL LIMITED - 2018-04-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
915,016 GBP2024-10-31
688,065 GBP2023-10-31
Creditors
Current
-916,502 GBP2024-10-31
-773,152 GBP2023-10-31
Net Current Assets/Liabilities
-1,486 GBP2024-10-31
-85,087 GBP2023-10-31
Total Assets Less Current Liabilities
-1,486 GBP2024-10-31
-85,087 GBP2023-10-31
Accrued Liabilities/Deferred Income
-2,100 GBP2023-10-31
Net Assets/Liabilities
-1,486 GBP2024-10-31
-87,187 GBP2023-10-31
Equity
-1,486 GBP2024-10-31
-87,187 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • TRAVALA LIMITED
    Info
    CONCIERGE GLOBAL LIMITED - 2018-04-26
    Registered number 11023186
    icon of addressC/o Taxgem Ltd, 67 Hough Lane, Leyland PR25 2SA
    Private Limited Company incorporated on 2017-10-20 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.