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
    Brodie, Simon James
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 2
    Perez, Nathalie Sonia
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
    Mrs Nathalie Sonia Perez
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ 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
  • 3
    Alcock, Martin Edward
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
    Mr Martin Edward Alcock
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Pennyfather, Adam Glenn
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ 2023-06-30
    OF - director → CIF 0
parent relation
Company in focus

TRAVEL TRADE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
814,540 GBP2024-03-31
Debtors
15,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-242,780 GBP2024-03-31
Net Current Assets/Liabilities
-227,780 GBP2024-03-31
Total Assets Less Current Liabilities
586,760 GBP2024-03-31
Equity
Called up share capital
94,887 GBP2024-03-31
Share premium
345,546 GBP2024-03-31
Capital redemption reserve
5,113 GBP2024-03-31
Retained earnings (accumulated losses)
141,214 GBP2024-03-31
Equity
586,760 GBP2024-03-31
Average Number of Employees
32022-11-15 ~ 2024-03-31
Investments in group undertakings and participating interests
814,540 GBP2024-03-31
Amounts Owed By Related Parties
15,000 GBP2024-03-31
Other Creditors
Current
242,780 GBP2024-03-31

Related profiles found in government register
  • TRAVEL TRADE HOLDINGS LIMITED
    Info
    Registered number 14484466
    Work.life, 4 Crown Place, London EC2A 4BT
    Private Limited Company incorporated on 2022-11-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • TRAVEL TRADE HOLDINGS LIMITED
    S
    Registered number missing
    Work.life, 4 Crown Place, London, England, EC2A 4BT
    Limited Company
    CIF 1
  • TRAVEL TRADE HOLDINGS LIMITED
    S
    Registered number 14484466
    Work.life, 4 Crown Place, London, England, EC2A 4BT
    Limited Company in Uk, United Kingdom
    CIF 2
  • TRAVEL TRADE HOLDINGS LTD
    S
    Registered number missing
    Work.life, 4 Crown Place, London, England, EC2A 4BT
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Work.life, 4 Crown Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    125,693 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Work.life, 4 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    145,755 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Work.life, 4 Crown Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    94,295 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ 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
  • 4
    LUCID FINANCE LIMITED - 2020-07-30
    Work.life, 4 Crown Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.