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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 8
  • 1
    Wall, Susan
    Finance Manager
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    James, Caroline Mary
    Administrator born in January 1963
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2006-06-30
    OF - Director → CIF 0
    James, Caroline Mary
    Administrator
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Watson, Richard Stuart
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcculloch, Walter Alexander
    Born in March 1982
    Individual (10 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    James, Nicholas
    Consultant born in December 1960
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2024-06-21
    OF - Director → CIF 0
    Nicholas James
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03 03173991
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 7
    ASSURED UNDERWRITING GROUP LIMITED
    - now 11265214
    PROJECT SUN TOPCO LIMITED - 2019-08-01
    69, Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12 SC187626
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE AIR TRAVEL CONSULTANCY LIMITED

Period: 1999-07-08 ~ now
Company number: 03802781
Registered name
THE AIR TRAVEL CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
4,956 GBP2024-10-31
57,432 GBP2023-12-31
Current Assets
158,058 GBP2024-10-31
118,146 GBP2023-12-31
Creditors
Amounts falling due within one year
-53,452 GBP2024-10-31
-36,474 GBP2023-12-31
Net Current Assets/Liabilities
106,593 GBP2024-10-31
83,582 GBP2023-12-31
Total Assets Less Current Liabilities
111,549 GBP2024-10-31
141,014 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,050 GBP2024-10-31
-42,012 GBP2023-12-31
Net Assets/Liabilities
107,499 GBP2024-10-31
98,991 GBP2023-12-31
Equity
107,499 GBP2024-10-31
98,991 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-10-31
32023-01-01 ~ 2023-12-31

  • THE AIR TRAVEL CONSULTANCY LIMITED
    Info
    Registered number 03802781
    69 Leadenhall Street, London EC3A 2BG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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