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 5
  • 1
    Newey, Christopher John
    Business Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Harvey
    Business Executive born in March 1973
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Mark William
    Finance Director born in June 1962
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Lomas, Nicholas David John
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 5
    CARAVAN CLUB LIMITED(THE)
    East Grinstead House, Wood Street, East Grinstead, West Sussex, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Malem, Nicole Claire Joanna
    Director born in September 1963
    Individual
    Officer
    2001-08-09 ~ 2012-10-05
    OF - Director → CIF 0
    Malem, Nicole Claire Joanna
    Director
    Individual
    Officer
    2001-08-09 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Wheldon, Russell Graham
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Edwards, Clive Charles Gregory
    Publisher born in August 1937
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2012-10-05
    OF - Director → CIF 0
  • 4
    Hammerton, Mark Lewis
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2012-10-05
    OF - Director → CIF 0
  • 5
    Wheat, Roderick
    Operations Director born in April 1958
    Individual
    Officer
    2001-08-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Hudson, Frank Russell
    Born in October 1953
    Individual
    Officer
    2012-10-05 ~ 2018-10-23
    OF - Director → CIF 0
  • 7
    Straver, Cornel Willibrord Johan Martin
    European Director born in June 1968
    Individual
    Officer
    2002-02-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Hammerton, Michael Martin
    Company Director born in January 1928
    Individual
    Officer
    2001-08-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 9
    Savage, Brian
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Bate, Lawrence Michael
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Hall, Tony
    Marketing Director born in January 1958
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    2001-07-19 ~ 2001-08-09
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-07-19 ~ 2001-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALAN ROGERS TRAVEL GROUP LIMITED

Previous names
MARK HAMMERTON GROUP LIMITED - 2012-10-30
LYLEPACE LIMITED - 2001-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
171,307 GBP2019-12-31
171,307 GBP2018-12-31
Net Assets/Liabilities
171,307 GBP2019-12-31
171,307 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
171,307 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
171,307 GBP2019-12-31
171,307 GBP2018-12-31
Related profiles found in government register
  • ALAN ROGERS TRAVEL GROUP LIMITED
    Info
    MARK HAMMERTON GROUP LIMITED - 2012-10-30
    LYLEPACE LIMITED - 2001-08-30
    Registered number 04255657
    East Grinstead House, East Grinstead, West Sussex RH19 1UA
    Private Limited Company incorporated on 2001-07-19 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ALAN ROGERS TRAVEL GROUP LTD
    S
    Registered number 04255657
    East Grinstead House, London Road, East Grinstead, England, RH19 1UA
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARK HAMMERTON TRAVEL LIMITED - 2013-01-31
    East Grinstead House, East Grinstead, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    ALAN ROGERS GUIDES LIMITED - 2023-08-29
    DENEWAY GUIDES AND TRAVEL LIMITED - 2001-10-12
    RESPONSE MARKETING INITIATIVES LIMITED - 1999-05-28
    INLANDRAVEN LIMITED - 1987-10-02
    C/o Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.