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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Tarleton, Marie
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Barritt, Malachy Joseph
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Reynard, Martin, Dr
    Cfo born in November 1970
    Individual (16 offsprings)
    Officer
    2019-01-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Smith, Richard Robert Alexander
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Moragues, Jaime Sastre
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Chesterton, Stewart Richard
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 7
    Carrick, Richard John
    Business Consulting born in June 1954
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 8
    Aird-mash, Phillip John
    Chair Person born in April 1975
    Individual (48 offsprings)
    Officer
    2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Picken, Patricia Josephine
    Administrator born in August 1948
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-02-01
    OF - Director → CIF 0
    Picken, Patricia Josephine
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 10
    Docherty, Frank
    Sales Director born in August 1969
    Individual (1 offspring)
    Officer
    2008-01-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Mckay, Damian Kevin
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Noblet, Chris
    Ceo born in December 1964
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ 2021-06-14
    OF - Director → CIF 0
  • 13
    Bruce, David
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 14
    Hayward, David
    Chartered Accountant born in May 1965
    Individual (8 offsprings)
    Officer
    2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 15
    Gillan, Thomas James
    Chartered Accountant born in May 1986
    Individual (14 offsprings)
    Officer
    2020-02-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 16
    Anderson, Gillian Victoria
    Director, International & Company Secretary born in March 1978
    Individual (8 offsprings)
    Officer
    2016-11-18 ~ 2019-02-12
    OF - Director → CIF 0
    Anderson, Gillian Victoria
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 17
    Picken, Kennedy
    Managing Director born in October 1957
    Individual (16 offsprings)
    Officer
    1996-11-13 ~ 2002-08-01
    OF - Director → CIF 0
    Picken, Kennedy
    Director born in October 1957
    Individual (16 offsprings)
    2002-09-04 ~ 2019-01-23
    OF - Director → CIF 0
  • 18
    Sergeant, Cressida
    Chief Commercial Officer born in September 1977
    Individual (3 offsprings)
    Officer
    2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 19
    Cotterell, Stuart
    Chief Operating Officer born in August 1977
    Individual (3 offsprings)
    Officer
    2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 20
    TRAVELTEK GROUP LIMITED
    SC505941
    Suite 3a, 38 Queen Street, Glasgow, Scotland
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1996-11-13 ~ 1996-11-14
    OF - Nominee Director → CIF 0
  • 22
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2023-08-25 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 23
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1996-11-13 ~ 1996-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELTEK LTD.

Period: 1998-06-25 ~ now
Company number: SC169803
Registered names
TRAVELTEK LTD. - now
KITSOL LTD - 1998-06-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
-4,000 GBP2023-12-31
Equity
0 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,000 GBP2024-12-31
Current, Amounts falling due within one year
2,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • TRAVELTEK LTD.
    Info
    KITSOL LTD - 1998-06-25
    Registered number SC169803
    Suite 3a 38 Queen Street, Glasgow G1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • TRAVELTEK LTD
    S
    Registered number missing
    2b, Orbital Court, East Kilbride, Glasgow, Scotland, Scotland, G74 5PH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FI NETWORK LTD
    07783237
    2nd Floor Jetline House, 2b High Street, Barnet, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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