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 4
  • 1
    Duncombe, Charles Jonathan
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Charles Jonathan Duncombe
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2023-01-20 ~ 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
  • 2
    Dixon, Richard
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Sonia Carolyn
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcewan, John Albert
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
600,000 GBP2024-03-31
Cash at bank and in hand
6,653 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,074 GBP2024-03-31
Net Current Assets/Liabilities
4,579 GBP2024-03-31
Total Assets Less Current Liabilities
604,579 GBP2024-03-31
Equity
Called up share capital
600,000 GBP2024-03-31
0 GBP2023-01-19
Retained earnings (accumulated losses)
4,579 GBP2024-03-31
0 GBP2023-01-19
Equity
604,579 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,579 GBP2023-01-20 ~ 2024-03-31
Profit/Loss
4,579 GBP2023-01-20 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
600,000 GBP2023-01-20 ~ 2024-03-31
Issue of Equity Instruments
600,000 GBP2023-01-20 ~ 2024-03-31
Average Number of Employees
42023-01-20 ~ 2024-03-31
Investments in group undertakings and participating interests
600,000 GBP2024-03-31
Corporation Tax Payable
Current
1,074 GBP2024-03-31
Other Creditors
Current
1,000 GBP2024-03-31
Creditors
Current
2,074 GBP2024-03-31

Related profiles found in government register
  • TRAVEL HOLDINGS LTD
    Info
    Registered number 14607433
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands B3 1RD
    Private Limited Company incorporated on 2023-01-20 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • TRAVEL HOLDINGS LTD
    S
    Registered number 14607433
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, B3 1RD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kt11bl, Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,396 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.