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 3
  • 1
    Atkinson, Jennifer
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Fahey, Olga
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hatton, Ben
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    2021-09-22 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Derry, Pritpal Singh
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Mr Patrick James Morris
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2021-01-14 ~ 2021-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tannahill, William Boyd
    Accountant born in April 1979
    Individual (13 offsprings)
    Officer
    2021-01-14 ~ 2023-06-08
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL SEEN LIMITED

Previous name
NEW TRAVEL GROUP LIMITED - 2021-05-28
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
992 GBP2024-03-31
4,646 GBP2022-09-30
Fixed Assets - Investments
86,726 GBP2024-03-31
Fixed Assets
87,718 GBP2024-03-31
4,646 GBP2022-09-30
Debtors
Current
81,657 GBP2024-03-31
708,219 GBP2022-09-30
Cash at bank and in hand
39,938 GBP2024-03-31
31,895 GBP2022-09-30
Current Assets
121,595 GBP2024-03-31
740,114 GBP2022-09-30
Net Current Assets/Liabilities
87,780 GBP2024-03-31
498,126 GBP2022-09-30
Total Assets Less Current Liabilities
175,498 GBP2024-03-31
502,772 GBP2022-09-30
Net Assets/Liabilities
175,309 GBP2024-03-31
502,772 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2024-03-31
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,953 GBP2024-03-31
5,953 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,953 GBP2024-03-31
5,953 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,961 GBP2024-03-31
1,307 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,961 GBP2024-03-31
1,307 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,654 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,654 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
992 GBP2024-03-31
4,646 GBP2022-09-30
Investments in Subsidiaries
86,726 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,074 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
50,971 GBP2024-03-31
499,374 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
81,657 GBP2024-03-31
708,219 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
297,600 shares2024-03-31
297,600 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012022-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
127,500 shares2024-03-31
127,500 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.012022-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
273,409 shares2024-03-31
160,000 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.002022-10-01 ~ 2024-03-31
02021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
169,727,118 shares2024-03-31
Number of Shares Issued (Fully Paid)
170,425,627 shares2024-03-31
585,100 shares2022-09-30
Nominal value of allotted share capital
176,712 GBP2022-10-01 ~ 2024-03-31
5,851 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • TRAVEL SEEN LIMITED
    Info
    NEW TRAVEL GROUP LIMITED - 2021-05-28
    Registered number 13133836
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside CH62 2DN
    Private Limited Company incorporated on 2021-01-14 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • TRAVEL SEEN LIMITED
    S
    Registered number 13133836
    Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, United Kingdom, CH62 2DN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TRAVEL SEEN LIMITED
    S
    Registered number 13133836
    The Salt Warehouse, Sowerby Bridge, United Kingdom, HX6 2AG
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ 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
  • 3
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.