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
9
- 1
Crawford, Alison
Born in February 1971Individual (2 offsprings)Officer
2020-11-20 ~ nowOF - Director → CIF 0 - 2
Simkins, Ian
Born in June 1967Individual (8 offsprings)Officer 2020-11-20 ~ nowOF - Director → CIF 0 - 3
Gibson, Elizabeth Anne
Born in June 1960Individual (6 offsprings)Officer 2020-11-20 ~ nowOF - Director → CIF 0 - 4
Fennell, Zuleika
Born in May 1975Individual (6 offsprings)Officer 2023-05-02 ~ nowOF - Director → CIF 0 - 5
Beaugie, Huw Mcnicoll
Born in October 1967Individual (2 offsprings)Officer 2020-11-02 ~ nowOF - Director → CIF 0Mr Huw Mcnicoll Beaugie
Born in October 1967Individual (2 offsprings)Person with significant control 2020-11-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Kemp-welch, Peter John
Born in October 1969Individual (10 offsprings)Officer 2022-07-25 ~ nowOF - Director → CIF 0 - 7
D'anna, Rossella
Born in July 1971Individual (2 offsprings)Officer 2020-11-02 ~ nowOF - Director → CIF 0Ms Rossella D'anna
Born in July 1971Individual (2 offsprings)Person with significant control 2020-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Giannakopoulos, Dimitrios
Born in December 1970Individual (4 offsprings)Officer 2021-12-02 ~ nowOF - Director → CIF 0 - 9
PIPER NOMINEE IV LIMITED
- nowLIGHTCAFE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2020-11-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Stern, Daniel Thomas
Director born in March 1979Individual (6 offsprings)Officer 2020-11-20 ~ 2022-07-25OF - Director → CIF 0 - 2
Levy, Antoine Charles
Director born in November 1977Individual (1 offspring)Officer 2023-05-02 ~ 2024-05-03OF - Director → CIF 0 - 3
Giannakopoulous, Dimitrios
Director born in December 1970Individual (4 offsprings)Officer 2021-12-02 ~ 2021-12-02OF - Director → CIF 0
Company in focus
THE THINKING TRAVELLER HOLDINGS LIMITED
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,652,757 GBP2024-12-31
10,652,757 GBP2023-12-31
Fixed Assets
10,652,757 GBP2024-12-31
10,652,757 GBP2023-12-31
Debtors
Current
2,100,369 GBP2024-12-31
2,129,963 GBP2023-12-31
Cash at bank and in hand
189,578 GBP2024-12-31
204,341 GBP2023-12-31
Current Assets
2,289,947 GBP2024-12-31
2,334,304 GBP2023-12-31
Net Current Assets/Liabilities
698,446 GBP2024-12-31
1,199,391 GBP2023-12-31
Total Assets Less Current Liabilities
11,351,203 GBP2024-12-31
11,852,148 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,632,092 GBP2023-12-31
Equity
Called up share capital
10,366 GBP2024-12-31
10,325 GBP2023-12-31
10,266 GBP2023-01-01
Share premium
8,438,186 GBP2024-12-31
8,368,765 GBP2023-12-31
8,268,177 GBP2023-01-01
Retained earnings (accumulated losses)
-3,067,367 GBP2024-12-31
-2,159,034 GBP2023-12-31
-1,870,296 GBP2023-01-01
Equity
5,381,185 GBP2024-12-31
6,220,056 GBP2023-12-31
6,408,147 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-908,333 GBP2024-01-01 ~ 2024-12-31
-288,738 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-908,333 GBP2024-01-01 ~ 2024-12-31
-288,738 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-908,333 GBP2024-01-01 ~ 2024-12-31
-288,738 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-908,333 GBP2024-01-01 ~ 2024-12-31
-288,738 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
41 GBP2024-01-01 ~ 2024-12-31
59 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
69,462 GBP2024-01-01 ~ 2024-12-31
100,647 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
41 GBP2024-01-01 ~ 2024-12-31
59 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
69,462 GBP2024-01-01 ~ 2024-12-31
100,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
4,781 GBP2024-12-31
2,922 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,081,425 GBP2024-12-31
2,011,964 GBP2023-12-31
Other Debtors
Current
10,458 GBP2024-12-31
11,504 GBP2023-12-31
Prepayments/Accrued Income
Current
3,705 GBP2024-12-31
5,660 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
97,913 GBP2023-12-31
Cash and Cash Equivalents
189,578 GBP2024-12-31
204,341 GBP2023-12-31
Amounts owed to group undertakings
Current
1,477,723 GBP2024-12-31
1,026,869 GBP2023-12-31
Other Creditors
Current
35,352 GBP2024-12-31
42,853 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
78,426 GBP2024-12-31
65,191 GBP2023-12-31
Creditors
Current
1,591,501 GBP2024-12-31
1,134,913 GBP2023-12-31
Other Creditors
Non-current
5,970,018 GBP2024-12-31
5,632,092 GBP2023-12-31
Creditors
Non-current
5,970,018 GBP2024-12-31
5,632,092 GBP2023-12-31
Net Deferred Tax Liability/Asset
97,913 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
97,913 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
368,245 shares2024-12-31
368,250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
422,255 shares2024-12-31
422,260 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,518 shares2024-12-31
33,520 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
141,429 shares2024-12-31
141,430 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12988885
THE THINKING TRAVELLER HOLDINGS LIMITED
InfoThe Old Truman Brewery, 91-95 Brick Lane, London E1 6QLPRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0 THE THINKING TRAVELLER HOLDINGS LIMITED
SRegistered number 12988885The Old Truman Brewery, 91-95 Brick Lane, London, England, E1 6QLPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Old Truman Brewery, 91-95 Brick Lane, LondonActive Corporate (4 parents)Equity (Company account)-443,719 GBP2024-12-31Person with significant control 2020-11-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.