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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 5
  • 1
    Wheater, Richard Feather, Dr
    Chartered Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Cable, Nathan
    Born in January 1990
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Nathan Cable
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Miss Jodie Pilgrim
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nobbs, Bradley Alan
    Director born in March 1991
    Individual (5 offsprings)
    Officer
    2022-02-10 ~ 2023-10-13
    OF - Director → CIF 0
    Bradley Alan Nobbs
    Born in March 1991
    Individual (5 offsprings)
    Person with significant control
    2022-02-10 ~ 2022-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE BOOKED IT GROUP LTD
    - now 09933601
    LICKLIST HOLDINGS LIMITED - 2021-06-17
    International House, 1 St. Katharines Way, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-02 ~ 2023-10-13
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2022-02-11 ~ 2023-10-13
    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
parent relation
Company in focus

TBG TRAVEL GROUP LTD

Period: 2022-02-10 ~ now
Company number: 13907523
Registered name
TBG TRAVEL GROUP LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
10,719 GBP2024-12-31
3,749 GBP2023-12-31
Debtors
118,423 GBP2024-12-31
15,116 GBP2023-12-31
Cash at bank and in hand
105,129 GBP2024-12-31
65,375 GBP2023-12-31
Total Assets Less Current Liabilities
79,391 GBP2024-12-31
-44,018 GBP2023-12-31
Net Assets/Liabilities
76,711 GBP2024-12-31
-44,018 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
76,710 GBP2024-12-31
-44,019 GBP2023-12-31
Equity
76,711 GBP2024-12-31
-44,018 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,108 GBP2024-12-31
4,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,389 GBP2024-12-31
613 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
10,719 GBP2024-12-31
3,749 GBP2023-12-31
Other Debtors
Amounts falling due within one year
118,423 GBP2024-12-31
15,116 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
89,463 GBP2023-12-31
Corporation Tax Payable
Current
49,572 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,358 GBP2024-12-31
5,901 GBP2023-12-31
Other Creditors
Current
98,950 GBP2024-12-31
32,894 GBP2023-12-31
Creditors
Current
154,880 GBP2024-12-31
128,258 GBP2023-12-31

  • TBG TRAVEL GROUP LTD
    Info
    Registered number 13907523
    We Work, 10 York Road, London, Greater London SE1 7ND
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.