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.
- 1
Miss Jodie Pilgrim
Born in May 1996Individual (1 offspring)Person with significant control
2024-05-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cable, Nathan
Born in January 1990Individual (3 offsprings)Officer 2023-10-13 ~ nowOF - director → CIF 0Nathan Cable
Born in January 1990Individual (3 offsprings)Person with significant control 2023-10-13 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
Wheater, Richard Feather, Dr
Chartered Accountant born in June 1960IndividualOfficer 2022-02-14 ~ 2022-02-22OF - director → CIF 0 - 2
Nobbs, Bradley Alan
Director born in March 1991Individual (2 offsprings)Officer 2022-02-10 ~ 2023-10-13OF - director → CIF 0Bradley Alan Nobbs
Born in March 1991Individual (2 offsprings)Person with significant control 2022-02-10 ~ 2022-02-11PE - Ownership of shares – 75% or more → CIF 0 - 3
THE BOOKED IT GROUP LTD
- nowLICKLIST HOLDINGS LIMITED - 2021-06-17
Wework St Katherine Docks, Wework St Katherine Docks, London, Greater London, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,082,817 GBP2023-12-31Person with significant control2022-02-11 ~ 2023-10-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02022-03-02 ~ 2023-10-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
TBG TRAVEL GROUP LTD
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
Creditors
- Registered number 13907523
TBG TRAVEL GROUP LTD
InfoWe Work, 10 York Road, London, Greater London SE1 7NDPrivate Limited Company incorporated on 2022-02-10 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0
- Not found in our database.
