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
    Abid, Azhar
    Director born in July 1980
    Individual (13 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
    Mr Azhar Abid
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    2024-01-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Abid, Mohammad Farrukh
    Director born in March 1983
    Individual (11 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
    Mohammad Farrukh Abid
    Born in March 1983
    Individual (11 offsprings)
    Person with significant control
    2024-01-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rafiq, Shumaila
    Director born in June 1984
    Individual (13 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
    Mrs Shumaila Rafiq
    Born in June 1984
    Individual (13 offsprings)
    Person with significant control
    2023-03-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAVEL ACCOMMODATION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
27 GBP2024-03-31
Fixed Assets
27 GBP2024-03-31
Total Assets Less Current Liabilities
27 GBP2024-03-31
Net Assets/Liabilities
27 GBP2024-03-31
Equity
Called up share capital
27 GBP2024-03-31
Equity
27 GBP2024-03-31
Average Number of Employees
02023-03-21 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
27 GBP2024-03-31
Investments in Subsidiaries
27 GBP2024-03-31
Amounts invested in assets
27 GBP2024-03-31
Dividends Paid on Shares
91,634 GBP2023-03-21 ~ 2024-03-31
All ordinary shares
91,634 GBP2023-03-21 ~ 2024-03-31

Related profiles found in government register
  • TRAVEL ACCOMMODATION GROUP LIMITED
    Info
    Registered number SC763127
    20 Leopold Place, Edinburgh EH7 5LB
    Private Limited Company incorporated on 2023-03-21 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • TRAVEL ACCOMMODATION GROUP LIMITED
    S
    Registered number Sc763127
    20, Leopold Place, Edinburgh, Scotland, EH7 5LB
    Private Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    83-85 Lord Street, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    37,483 GBP2023-05-31
    Person with significant control
    2024-01-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    62 Platt Lane, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    55,263 GBP2023-06-30
    Person with significant control
    2024-01-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    30 Minto Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,790 GBP2023-11-30
    Person with significant control
    2024-01-03 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    20 Leopold Place, London Road, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,658 GBP2023-01-31
    Person with significant control
    2024-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    18 Jane Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -27,615 GBP2023-06-30
    Person with significant control
    2024-01-02 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    45 Palatine Road, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    -1,965 GBP2024-03-31
    Person with significant control
    2024-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    81-85 Clifton Road, Rugby, England
    Dissolved corporate (2 parents)
    Person with significant control
    2024-01-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    1 Douglas Avenue, Airth, Falkirk, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -35,856 GBP2023-09-30
    Person with significant control
    2024-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    77 Murray Place, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.