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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 9
  • 1
    King, Nicholas
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Penn, Robert John
    Director born in June 1968
    Individual (70 offsprings)
    Officer
    2022-11-30 ~ 2023-09-07
    OF - Director → CIF 0
  • 3
    Stewart, Gerard James
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    2023-03-21 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Sinclair, Chloe
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2023-04-11 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    Stewart, Gerard
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 6
    Stewart, Graeme John
    Born in October 1986
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Stewart, Graeme John
    Company Director born in October 1986
    Individual (8 offsprings)
    2023-03-20 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    BLUE DOG PRODUCTIONS LIMITED
    12701286 03851391
    Maple, Greenhills, Tilford Road, Tilford, Farnham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-10-27 ~ 2025-01-20
    OF - Director → CIF 0
    Person with significant control
    2023-10-27 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SOCKO GROUP LLP
    OC443967
    18, Garford Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    GAMING-POINT LIMITED 14730809
    Unit 39b, Ground Floor, Nelson Park, Cramlington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRAVEL POINT GROUP LTD

Period: 2022-11-30 ~ now
Company number: 14515895
Registered name
TRAVEL POINT GROUP LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400 GBP2024-03-31
Net Assets/Liabilities
400 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
400 shares2022-11-30 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-30 ~ 2024-03-31
Equity
400 GBP2024-03-31

  • TRAVEL POINT GROUP LTD
    Info
    Registered number 14515895
    4th Floor Unit 5b, The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2022-11-30 (3 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-07
    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.