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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 29
  • 1
    Harrison, Stephen Peter
    Investment Professional born in July 1977
    Individual (15 offsprings)
    Officer
    2019-12-16 ~ 2022-08-24
    OF - Director → 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
    Orr, Kirsty
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Whittle, Peter Adrian
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2016-10-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    Reynard, Martin, Dr
    Cfo born in November 1970
    Individual (16 offsprings)
    Officer
    2019-01-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Smith, Richard Robert Alexander
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 7
    Moragues, Jaime Sastre
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Chesterton, Stewart Richard
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2016-10-17 ~ 2019-01-23
    OF - Director → CIF 0
  • 9
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2016-09-07 ~ 2016-10-17
    OF - Director → CIF 0
  • 10
    Aird-mash, Phillip John
    Chairman born in April 1975
    Individual (48 offsprings)
    Officer
    2021-06-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Granger, Colin James
    Company Director born in August 1981
    Individual (17 offsprings)
    Officer
    2018-11-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Marlow, Jonathan
    Director born in November 1980
    Individual (11 offsprings)
    Officer
    2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 13
    Blyth, David Alastair
    Cfo born in February 1964
    Individual (9 offsprings)
    Officer
    2016-11-09 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Mckay, Damian Kevin
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Noblet, Chris
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 16
    Hayward, David
    Chartered Accountant born in May 1965
    Individual (8 offsprings)
    Officer
    2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 17
    Gillan, Thomas James
    Chartered Accountant born in May 1986
    Individual (14 offsprings)
    Officer
    2020-02-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 18
    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
    Individual (8 offsprings)
    Officer
    2016-11-09 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 19
    Harrison, Kelvin Frank
    Born in June 1955
    Individual (52 offsprings)
    Officer
    2017-02-23 ~ 2018-10-30
    OF - Director → CIF 0
  • 20
    Picken, Kennedy
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    2016-10-17 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Kennedy Picken
    Born in October 1957
    Individual (16 offsprings)
    Person with significant control
    2016-11-17 ~ 2019-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    Sergeant, Cressida
    Chief Commercial Officer born in September 1977
    Individual (3 offsprings)
    Officer
    2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 22
    Cotterell, Stuart
    Chief Operating Officer born in August 1977
    Individual (3 offsprings)
    Officer
    2022-08-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 23
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2016-09-07 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 24
    YFM PRIVATE EQUITY LIMITED
    - now 02174994 05131363
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    Valiant Building, South Parade, Leeds, England
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2019-03-20 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 25
    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
  • 26
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2016-09-07 ~ 2016-10-17
    OF - Director → CIF 0
    Person with significant control
    2016-09-07 ~ 2016-11-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    FULLBROOK THORPE INVESTMENTS LLP
    OC397903
    The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-11-18 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    VELA UK HOLDCO LTD
    13937206
    Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    BRITISH SMALLER COMPANIES VCT PLC
    03134749 04084003... (more)
    5th Floor Valiant Building, 14, South Parade, Leeds, England
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-11-17 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRAVELTEK GROUP HOLDINGS LIMITED

Period: 2016-12-12 ~ now
Company number: SC544831
Registered names
TRAVELTEK GROUP HOLDINGS LIMITED - now
ENSCO 1524 LIMITED - 2016-12-12 15255744... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,000 GBP2024-12-31
Net Current Assets/Liabilities
-8,000 GBP2024-12-31
-7,000 GBP2023-12-31
Total Assets Less Current Liabilities
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
-3,000 GBP2024-12-31
-5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
-6,000 GBP2023-12-31
-5,000 GBP2022-12-31
Equity
-3,000 GBP2024-12-31
-5,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
0 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
5,000 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
Current, Amounts falling due within one year
6,000 GBP2024-12-31
Amounts falling due within one year, Current
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
14,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
4,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
14,000 GBP2024-12-31
12,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
2,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
112,000 shares2024-12-31
32,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
161,000 shares2024-12-31
161,000 shares2023-12-31
Related profiles found in government register
  • TRAVELTEK GROUP HOLDINGS LIMITED
    Info
    ENSCO 1524 LIMITED - 2016-12-12
    Registered number SC544831
    Suite 3a 38 Queen Street, Glasgow G1 3DX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • TRAVELTEK GROUP HOLDINGS LIMITED
    S
    Registered number Sc544831
    Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVELTEK GROUP LIMITED
    SC505941
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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