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
  • Gillam, Kirsty Louise
    Director born in July 1992
    Individual (10 offsprings)
    Officer
    2025-04-24 ~ now
    OF - director → CIF 0
    Ms Kirsty Louise Gillam
    Born in July 1992
    Individual (10 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Davis, Sophie Amanda
    Travel Agent born in July 1988
    Individual
    Officer
    2024-01-10 ~ 2024-01-10
    OF - director → CIF 0
  • 2
    Mr Ian Gilder
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2020-08-05 ~ 2020-11-01
    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
  • 3
    Gerrett, Brett Edward
    Chairman born in March 1992
    Individual (3 offsprings)
    Officer
    2021-01-09 ~ 2025-01-01
    OF - director → CIF 0
    Mr Brett Edward Gerrett
    Born in March 1992
    Individual (3 offsprings)
    Person with significant control
    2020-08-05 ~ 2020-11-01
    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
    Mr Brett Gerrett
    Born in March 1992
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fayle, Sophie
    Company Secretary/Director born in July 1988
    Individual
    Officer
    2025-01-01 ~ 2025-04-04
    OF - director → CIF 0
  • 5
    Taylor, Emma
    Commercial Director born in March 1980
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2021-03-15
    OF - director → CIF 0
    Mrs Emma Taylor
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2020-08-05 ~ 2021-03-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ATLAS PRIVATE TRAVEL LIMITED - now
    TRAVEL SAFE RETAIL LIMITED - 2024-10-07
    GH REGENCY LIMITED
    - 2022-09-22
    GERRETT HOLDINGS LTD - 2020-05-06
    VIVAJET HOLDINGS LIMITED - 2017-04-24
    Kemp House, City Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    22,799 GBP2023-02-07
    Officer
    2020-11-01 ~ 2021-01-09
    PE - director → CIF 0
    Person with significant control
    2020-11-01 ~ 2021-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRAVEL SAFE SERVICES LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Fixed Assets
4,909 GBP2023-08-31
6,955 GBP2022-08-31
Current Assets
177,682 GBP2023-08-31
11,702 GBP2022-08-31
Total assets
183,591 GBP2023-08-31
19,657 GBP2022-08-31
Equity
93,952 GBP2023-08-31
19,608 GBP2022-08-31
Creditors
Amounts falling due within one year
69,877 GBP2023-08-31
Total liabilities
183,591 GBP2023-08-31
19,657 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • TRAVEL SAFE SERVICES LIMITED
    Info
    Registered number 12794967
    Nria Suite, College House, Howard Street, Barrow-in-furness LA14 1NB
    Private Limited Company incorporated on 2020-08-05 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • TRAVEL SAFE SERVICES LIMITED
    S
    Registered number 12794967
    First Floor, Travel House, High Street, Horbury, England, WF4 5AB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRAVEL SAFE (HOMEWORKERS) LIMITED - 2023-06-12
    First Floor 1 High Street, Horbury, Wakefield, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-17 ~ 2024-08-01
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.