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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 4
  • 1
    Hornby, Stephen Preston
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bridges, Denise Yvonne
    Md born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Handy, Adam George
    Finance Director born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Handy, Adam George
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAlbatross House, New Hythe Lane, Larkfield, Aylesford, Kent, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Thelen, Manfred Xaver
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Thelen, Sally Elizabeth
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Taggart, Sean David
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2017-08-21
    OF - Director → CIF 0
    Taggart, Sean David
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2010-04-01
    OF - Secretary → CIF 0
    Mr Sean David Taggart
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Pennycard, Emma Louise
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Beveridge, William Alister
    Non Executive Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    Annderson, Sarah Lilian
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Fryer, Mark Jonathan
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ALBATROSS GROUP HOLDINGS LIMITED

Previous name
INSPIRED TRAVEL GROUP LIMITED - 2008-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ALBATROSS GROUP HOLDINGS LIMITED
    Info
    INSPIRED TRAVEL GROUP LIMITED - 2008-10-02
    Registered number 06631089
    icon of addressAlbatross House 14 New Hythe Lane, Larkfield, Aylesford, Kent ME20 6AB
    Private Limited Company incorporated on 2008-06-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • ALBATROSS GROUP HOLDINGS LIMITED
    S
    Registered number 6631089
    icon of address14, New Hythe Lane, Larkfield, Aylesford, England, ME20 6AB
    Limited Company in England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressAlbatross House New Hythe Court, 14 New Hythe Lane, Larkfield Aylesford, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address14 New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNew Hythe Court, 14 New Hythe Lane, Larkfield, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ALBATROSS GROUP HOLDINGS LIMITED - 2002-04-05
    icon of addressAlbatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ALBATROSS INCOMING TOURS LIMITED - 1997-04-23
    ALBATROSS GROUP HOLDINGS LIMITED - 2008-10-02
    ALBATROSS TRAVEL GROUP LIMITED - 2002-04-05
    icon of addressNew Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressNew Hythe Court, 14 New Hythe Lane, Larkfield, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressAlbatross House 14 New Hythe Court, Larkfield, Aylesford, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    LEISURE BREAKS COMPANY LIMITED - 1993-09-28
    icon of addressNew Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • ALBATROSS TRAVEL GROUP LIMITED - 1997-04-23
    icon of address14 New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    481,582 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-21
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.