THE THINKING TRAVELLER HOLDINGS LIMITED

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 1971
Individual (2 offsprings)
Officer
2020-11-20 ~ now
OF - Director → CIF 0
2
Simkins, Ian
Born in June 1967
Individual (8 offsprings)
Officer
2020-11-20 ~ now
OF - Director → CIF 0
3
Gibson, Elizabeth Anne
Born in June 1960
Individual (6 offsprings)
Officer
2020-11-20 ~ now
OF - Director → CIF 0
4
Fennell, Zuleika
Born in May 1975
Individual (6 offsprings)
Officer
2023-05-02 ~ now
OF - Director → CIF 0
5
Beaugie, Huw Mcnicoll
Born in October 1967
Individual (2 offsprings)
Officer
2020-11-02 ~ now
OF - Director → CIF 0
Mr Huw Mcnicoll Beaugie
Born in October 1967
Individual (2 offsprings)
Person with significant control
2020-11-02 ~ now
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
6
Kemp-welch, Peter John
Born in October 1969
Individual (10 offsprings)
Officer
2022-07-25 ~ now
OF - Director → CIF 0
7
D'anna, Rossella
Born in July 1971
Individual (2 offsprings)
Officer
2020-11-02 ~ now
OF - Director → CIF 0
Ms Rossella D'anna
Born in July 1971
Individual (2 offsprings)
Person with significant control
2020-11-20 ~ 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
8
Giannakopoulos, Dimitrios
Born in December 1970
Individual (4 offsprings)
Officer
2021-12-02 ~ now
OF - Director → CIF 0
9
PIPER NOMINEE IV LIMITED
- now
LIGHTCAFE LIMITED - 2005-09-02
Eardley House, 182-184 Campden Hill Road, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2020-11-20 ~ now
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

Ceased 3

1
Stern, Daniel Thomas
Director born in March 1979
Individual (6 offsprings)
Officer
2020-11-20 ~ 2022-07-25
OF - Director → CIF 0
2
Levy, Antoine Charles
Director born in November 1977
Individual (1 offspring)
Officer
2023-05-02 ~ 2024-05-03
OF - Director → CIF 0
3
Giannakopoulous, Dimitrios
Director born in December 1970
Individual (4 offsprings)
Officer
2021-12-02 ~ 2021-12-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

79110 - Travel Agency Activities

79120 - Tour Operator Activities

Brief company account

(expand)

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

THE THINKING TRAVELLER HOLDINGS LIMITED
Info
Registered number 12988885
The Old Truman Brewery, 91-95 Brick Lane, London E1 6QL
PRIVATE 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 2025-06-12
CIF 0
THE THINKING TRAVELLER HOLDINGS LIMITED
S
Registered number 12988885
The Old Truman Brewery, 91-95 Brick Lane, London, England, E1 6QL
Private Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

THE THINKING TRAVELLER LTD
The Old Truman Brewery, 91-95 Brick Lane, London
Active Corporate (4 parents)
Equity (Company account)
-443,719 GBP2024-12-31
Person with significant control
2020-11-20 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE