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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.

Parent entities and officers
Active 6
  • 1
    Hanson, Mark Christopher
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Prosser, Richard John
    Born in September 1957
    Individual (13 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Sonal
    Individual (8 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Longman, Nicholas Winston
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, David John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 6
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Brewer, John Edward
    It Consultant born in November 1969
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2012-03-19
    OF - Director → CIF 0
    Brewer, John Edward
    Individual (5 offsprings)
    Officer
    1996-05-28 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 2
    Simkins, Ian
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2012-10-31 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Montgomery, Duncan
    Accountant born in June 1982
    Individual
    Officer
    2021-01-15 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Burkinshaw, Craig
    Tour Opertator born in March 1970
    Individual (10 offsprings)
    Officer
    1996-04-25 ~ 2012-03-19
    OF - Director → CIF 0
    Burkinshaw, Craig
    Tour Operator
    Individual (10 offsprings)
    Officer
    1996-04-25 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 5
    Mantel, Christopher John
    Finance Director born in December 1969
    Individual
    Officer
    2007-10-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 6
    Bumstead, Ivan Victor
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2014-09-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Ward, Elizabeth Ann
    Individual
    Officer
    2016-12-15 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 8
    Steinmeyer, Nils Olin
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Kelman, Richard Francis
    Finance Director born in March 1982
    Individual (1 offspring)
    Officer
    2013-01-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1996-04-25 ~ 1996-04-25
    PE - Nominee Director → CIF 0
  • 11
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1996-04-25 ~ 1996-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUDLEY TRAVEL GROUP LIMITED

Previous name
ASIAN JOURNEYS LIMITED - 2001-06-15
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • AUDLEY TRAVEL GROUP LIMITED
    Info
    ASIAN JOURNEYS LIMITED - 2001-06-15
    Registered number 03190720
    New Mill, New Mill Lane, Witney, Oxfordshire OX29 9SX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-25 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • AUDLEY TRAVEL GROUP LIMITED
    S
    Registered number missing
    New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX
    CIF 1
  • AUDLEY TRAVEL GROUP LIMITED
    S
    Registered number 03190720
    New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
    Private Limited Company in Companies House, England
    CIF 2
  • AUDLEY TRAVEL GROUP LIMITED
    S
    Registered number 03190720
    New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    New Mill, New Mill Lane, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    New Mill, New Mill Lane, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • The Old Vicarage Carterton Road, Brize Norton, Carterton, England
    Active Corporate (2 parents)
    Officer
    2009-09-21 ~ 2012-03-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.