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 7
  • 1
    Dejak, Greg, Mr.
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Accomando, Mark
    Partner born in May 1989
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Brian
    Executive born in December 1974
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Coghlan, Ian Grant Lake
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Block, Ben
    Ceo born in March 1977
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Bowden, Alex Charles Spencer
    Investment Director born in January 1974
    Individual (19 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 7
    55, Wells Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Jackson, Stuart Robert
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2020-02-14 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Fairlie, Scott
    Investment Director born in March 1984
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    3500, South Dupoint Highway, City Of Dover, County Of Kent, United States
    Corporate
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRAVELSMART INTERNATIONAL GROUP LIMITED

Previous name
DESTINATION TOPCO LIMITED - 2020-03-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02019-12-05 ~ 2021-04-30
Fixed Assets - Investments
2,781,450 GBP2022-04-30
6,060,606 GBP2021-04-30
Fixed Assets
2,781,450 GBP2022-04-30
6,060,606 GBP2021-04-30
Debtors
Non-current
502,451 GBP2022-04-30
8,232,371 GBP2021-04-30
Cash at bank and in hand
59,236 GBP2022-04-30
Current Assets
561,687 GBP2022-04-30
8,232,371 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-63,017 GBP2021-04-30
Net Current Assets/Liabilities
561,687 GBP2022-04-30
8,169,354 GBP2021-04-30
Total Assets Less Current Liabilities
3,343,137 GBP2022-04-30
14,229,960 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-420,000 GBP2022-04-30
Equity
Called up share capital
134,917 GBP2022-04-30
134,917 GBP2021-04-30
Share premium
14,158,060 GBP2022-04-30
14,158,060 GBP2021-04-30
Retained earnings (accumulated losses)
-11,369,840 GBP2022-04-30
-63,017 GBP2021-04-30
Equity
2,923,137 GBP2022-04-30
14,229,960 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
-11,306,823 GBP2021-05-01 ~ 2022-04-30
-63,017 GBP2019-12-05 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,306,823 GBP2021-05-01 ~ 2022-04-30
-63,017 GBP2019-12-05 ~ 2021-04-30
Comprehensive Income/Expense
-11,306,823 GBP2021-05-01 ~ 2022-04-30
-63,017 GBP2019-12-05 ~ 2021-04-30
Issue of Equity Instruments
Called up share capital
134,917 GBP2019-12-05 ~ 2021-04-30
Issue of Equity Instruments
14,292,977 GBP2019-12-05 ~ 2021-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
134,917 GBP2019-12-05 ~ 2021-04-30
Equity - Income/Expense Recognised Directly
14,292,977 GBP2019-12-05 ~ 2021-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332021-05-01 ~ 2022-04-30
Office equipment
332021-05-01 ~ 2022-04-30
Cash and Cash Equivalents
59,236 GBP2022-04-30
Amounts owed to group undertakings
Current
63,017 GBP2021-04-30
Creditors
Current
63,017 GBP2021-04-30
Amounts owed to group undertakings
Non-current
420,000 GBP2022-04-30
Creditors
Non-current
420,000 GBP2022-04-30

Related profiles found in government register
  • TRAVELSMART INTERNATIONAL GROUP LIMITED
    Info
    DESTINATION TOPCO LIMITED - 2020-03-09
    Registered number 12351407
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2019-12-05 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-18
    CIF 0
  • TRAVELSMART INTERNATIONAL GROUP LIMITED
    S
    Registered number 12351407
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELTA TOPCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,781,450 GBP2022-04-30
    Person with significant control
    2019-12-05 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.