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
    Mckay, Damian Kevin
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Moragues, Jaime Sastre
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    ENSCO 1524 LIMITED - 2016-12-12
    Suite 3a, 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,718,000 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Orr, Kirsty
    Director born in October 1969
    Individual
    Officer
    2015-05-14 ~ 2018-10-30
    OF - director → CIF 0
  • 2
    Picken, Kennedy
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ 2019-01-23
    OF - director → CIF 0
  • 3
    Noblet, Chris
    Ceo born in December 1964
    Individual
    Officer
    2019-02-12 ~ 2021-06-14
    OF - director → CIF 0
  • 4
    Chesterton, Stewart Richard
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2019-01-23
    OF - director → CIF 0
  • 5
    Harrison, Kelvin Frank
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2016-10-10 ~ 2018-10-30
    OF - director → CIF 0
  • 6
    Anderson, Gillian Victoria
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2019-02-12
    OF - director → CIF 0
    Anderson, Gillian
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ 2019-06-24
    OF - secretary → CIF 0
  • 7
    Barritt, Malachy Joseph
    Ceo born in December 1972
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2024-10-29
    OF - director → CIF 0
  • 8
    Sergeant, Cressida
    Chief Commercial Officer born in September 1977
    Individual
    Officer
    2022-08-24 ~ 2024-10-29
    OF - director → CIF 0
  • 9
    Whittle, Peter Adrian
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ 2018-04-16
    OF - director → CIF 0
  • 10
    Hayward, David
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ 2024-10-29
    OF - director → CIF 0
  • 11
    Cotterell, Stuart
    Chief Operating Officer born in August 1977
    Individual
    Officer
    2022-08-24 ~ 2024-10-29
    OF - director → CIF 0
  • 12
    Stone, Natasha Maryann
    Born in January 1984
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2019-01-25
    OF - director → CIF 0
  • 13
    Reynard, Martin, Dr
    Cfo born in November 1970
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ 2020-01-31
    OF - director → CIF 0
  • 14
    Gillan, Thomas James
    Chartered Accountant born in May 1986
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2021-06-14
    OF - director → CIF 0
  • 15
    Blyth, David Alastair
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ 2017-01-09
    OF - director → CIF 0
  • 16
    Aird-mash, Phillip John
    Chair Person born in April 1975
    Individual (12 offsprings)
    Officer
    2022-08-24 ~ 2024-10-29
    OF - director → CIF 0
  • 17
    Smith, Richard Robert Alexander
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2019-02-12
    OF - director → CIF 0
  • 18
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-08-25 ~ 2024-10-29
    PE - secretary → CIF 0
parent relation
Company in focus

TRAVELTEK GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
5,800,000 GBP2023-12-31
5,800,000 GBP2022-12-31
Debtors
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,838,000 GBP2023-12-31
-4,837,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,778,000 GBP2023-12-31
-4,777,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,022,000 GBP2023-12-31
1,023,000 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Share premium
104,000 GBP2023-12-31
104,000 GBP2022-12-31
Retained earnings (accumulated losses)
-82,000 GBP2023-12-31
-81,000 GBP2022-12-31
-86,000 GBP2021-12-31
Equity
1,022,000 GBP2023-12-31
1,023,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,800,000 GBP2023-12-31
5,800,000 GBP2022-12-31
Amounts Owed By Related Parties
60,000 GBP2023-12-31
Current
60,000 GBP2022-12-31
Amounts owed to group undertakings
Current
4,838,000 GBP2023-12-31
4,837,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Profit/Loss
-1,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TRAVELTEK GROUP LIMITED
    Info
    Registered number SC505941
    Suite 3a 38 Queen Street, Glasgow G1 3DX
    Private Limited Company incorporated on 2015-05-14 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • TRAVELTEK GROUP LIMITED
    S
    Registered number Sc505941
    Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KITSOL LTD - 1998-06-25
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,589,000 GBP2023-12-31
    Person with significant control
    2016-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.