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CROWN TRAVEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02095375
Incorporation Date
1987-02-02
Company Type
Private limited company (Ltd.)
Address
Surbiton, United Kingdom
Website
www.crown-travel.co.uk/
Source: Companies House

CROWN TRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02095375, and its current status with Companies House is active. The company was incorporated on 2 February 1987 and lists its registered address as Surbiton, United Kingdom. 1 shareholder is on record for CROWN TRAVEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CROWN TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TUI TRAVEL SAS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TUI TRAVEL SAS HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for CROWN TRAVEL LIMITED are current appointments, filed with Companies House. Cheryl Brown (appointed 2014-04-03) and Trevor Fahy (appointed 2018-06-29) both serve as Director; Janet Northey (appointed 2016-07-11) serves as Company Secretary. The remaining 2 records shown (Joyce Walter and Simon Cross) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CROWN TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Cheryl Brown ACTIVE

Appointed
2014-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Trevor Fahy ACTIVE

Appointed
2018-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Janet Northey ACTIVE

Appointed
2016-07-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
Joyce Walter RESIGNED

Appointed
2012-12-14
Resigned
2015-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Cross RESIGNED

Appointed
2015-04-28
Resigned
2018-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CROWN TRAVEL LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany. The full chain up to TUI AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CROWN TRAVEL LIMITED's own shareholder record.

Ultimate HQ
TUI AG
Germany

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Frequently Asked Questions

Who owns CROWN TRAVEL LIMITED?

One shareholder is currently on record for CROWN TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TUI TRAVEL SAS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CROWN TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CROWN TRAVEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CROWN TRAVEL LIMITED have on record?

1 shareholder is shown on record for CROWN TRAVEL LIMITED.

What is CROWN TRAVEL LIMITED's company registration number?

CROWN TRAVEL LIMITED's registration number is 02095375, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CROWN TRAVEL LIMITED still an active company?

CROWN TRAVEL LIMITED's status on Companies House is listed as active.

When was CROWN TRAVEL LIMITED incorporated?

CROWN TRAVEL LIMITED was incorporated on 2 February 1987, according to Companies House.

What is CROWN TRAVEL LIMITED's registered address?

The registered address on file for CROWN TRAVEL LIMITED is Surbiton, United Kingdom.

What legal structure is CROWN TRAVEL LIMITED registered as?

CROWN TRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CROWN TRAVEL LIMITED?

Three of the 5 officer records shown for CROWN TRAVEL LIMITED are current appointments, filed with Companies House. Cheryl Brown (appointed 2014-04-03) and Trevor Fahy (appointed 2018-06-29) both serve as Director; Janet Northey (appointed 2016-07-11) serves as Company Secretary. The remaining 2 records shown (Joyce Walter and Simon Cross) are former appointments that have since been resigned. Management authority at CROWN TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CROWN TRAVEL LIMITED have a parent company or subsidiaries?

CROWN TRAVEL LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany.

Can Zavia monitor changes to CROWN TRAVEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CROWN TRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CROWN TRAVEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CROWN TRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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