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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 6
  • 1
    Hanley, Timothy James
    Company Director born in April 1975
    Individual (15 offsprings)
    Officer
    2021-02-15 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Timothy James Hanley
    Born in April 1975
    Individual (15 offsprings)
    Person with significant control
    2021-02-15 ~ 2022-02-28
    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
  • 2
    Joubert, Jan Andre
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Jan Andre Joubert
    Born in April 1971
    Individual (16 offsprings)
    Person with significant control
    2021-02-15 ~ 2022-02-28
    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
  • 3
    TOURISM EXCHANGE LTD
    13918519
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ now
    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
    THE BRIARS GROUP LIMITED
    - now 03355064
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (13 parents, 142 offsprings)
    Officer
    2022-04-27 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 5
    CMTY LTD
    13910434
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    RAINMAKER SOLUTIONS HOLDINGS LIMITED
    11374968
    130, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-02-28 ~ 2022-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOURISM EXCHANGE GREAT BRITAIN LIMITED

Period: 2021-02-15 ~ now
Company number: 13200875
Registered name
TOURISM EXCHANGE GREAT BRITAIN LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,828 GBP2025-03-31
2,934 GBP2024-03-31
Fixed Assets
1,828 GBP2025-03-31
2,934 GBP2024-03-31
Debtors
75,978 GBP2025-03-31
39,255 GBP2024-03-31
Cash at bank and in hand
119,342 GBP2025-03-31
88,112 GBP2024-03-31
Current Assets
195,320 GBP2025-03-31
127,367 GBP2024-03-31
Net Current Assets/Liabilities
-1,202,266 GBP2025-03-31
-615,570 GBP2024-03-31
Total Assets Less Current Liabilities
-1,200,438 GBP2025-03-31
-612,636 GBP2024-03-31
Net Assets/Liabilities
-1,200,438 GBP2025-03-31
-612,636 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,200,440 GBP2025-03-31
-612,638 GBP2024-03-31
Equity
-1,200,438 GBP2025-03-31
-612,636 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,777 GBP2025-03-31
4,777 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,777 GBP2025-03-31
4,777 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,949 GBP2025-03-31
1,843 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,949 GBP2025-03-31
1,843 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
1,828 GBP2025-03-31
2,934 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
336,882 GBP2025-03-31
343,860 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,979 GBP2025-03-31
1,894 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
38,158 GBP2025-03-31
28,511 GBP2024-03-31
Other Creditors
Amounts falling due within one year
63,220 GBP2025-03-31
48,305 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
292,202 GBP2025-03-31
247,048 GBP2024-03-31

  • TOURISM EXCHANGE GREAT BRITAIN LIMITED
    Info
    Registered number 13200875
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.