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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 3
  • 1
    Feldman, Charles
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Chontow, Zvi
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Feldman, Yisroel Meir
    Born in August 1992
    Individual (7 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
    Mr Yisroel Meir Feldman
    Born in August 1992
    Individual (7 offsprings)
    Person with significant control
    2018-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVEL BAG HOLDINGS LIMITED

Period: 2018-10-29 ~ now
Company number: 11646423
Registered name
TRAVEL BAG HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
32022-10-31 ~ 2023-12-31
Fixed Assets - Investments
802,961 GBP2024-12-31
802,961 GBP2023-12-31
Net Current Assets/Liabilities
-358,324 GBP2024-12-31
-357,569 GBP2023-12-31
Total Assets Less Current Liabilities
444,637 GBP2024-12-31
445,392 GBP2023-12-31
Net Assets/Liabilities
444,637 GBP2024-12-31
445,392 GBP2023-12-31
Equity
Called up share capital
129 GBP2024-12-31
129 GBP2023-12-31
Share premium
26,505 GBP2024-12-31
26,505 GBP2023-12-31
Retained earnings (accumulated losses)
418,003 GBP2024-12-31
418,758 GBP2023-12-31
Equity
444,637 GBP2024-12-31
445,392 GBP2023-12-31
Amounts invested in assets
Non-current
802,961 GBP2024-12-31
802,961 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
44,231 GBP2024-12-31
40,231 GBP2023-12-31
Other Creditors
Amounts falling due within one year
314,093 GBP2024-12-31
317,338 GBP2023-12-31

Related profiles found in government register
  • TRAVEL BAG HOLDINGS LIMITED
    Info
    Registered number 11646423
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-29 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • TRAVEL BAG HOLDINGS LIMITED
    S
    Registered number 11646423
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Private Company Limited By Shares in Register Fo Companies In England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUGGAGE SUPERSTORE LIMITED
    09310718
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.