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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Thelen, Manfred Xaver
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Thelen, Sally Elizabeth
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Fryer, Mark Jonathan
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Hornby, Stephen Preston
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Beveridge, William Alister
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    Annderson, Sarah Lilian
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2009-03-06 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Taggart, Sean David
    Born in January 1965
    Individual (32 offsprings)
    Officer
    2008-06-26 ~ 2017-08-21
    OF - Director → CIF 0
    Taggart, Sean David
    Individual (32 offsprings)
    Officer
    2008-06-26 ~ 2010-04-01
    OF - Secretary → CIF 0
    Mr Sean David Taggart
    Born in January 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Bridges, Denise Yvonne
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Pennycard, Emma Louise
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Handy, Adam George
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Handy, Adam George
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    ALBATROSS GROUP LIMITED
    10798801
    Albatross House, New Hythe Lane, Larkfield, Aylesford, Kent, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ALBATROSS GROUP HOLDINGS LIMITED

Period: 2008-10-02 ~ now
Company number: 06631089 04381534... (more)
Registered names
ALBATROSS GROUP HOLDINGS LIMITED - now 04381534... (more)
Recent 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
    Albatross House 14 New Hythe Lane, Larkfield, Aylesford, Kent ME20 6AB
    PRIVATE LIMITED COMPANY incorporated on 2008-06-26 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
  • ALBATROSS GROUP HOLDINGS LIMITED
    S
    Registered number 6631089
    14, 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
  • ALBATROSS GROUP HOLDINGS LIMITED
    S
    Registered number 6631089
    14, New Hythe Lane, Larkfield, Aylesford, England, ME20 6AB
    Limited Company in England, Uk
    CIF 4 CIF 5
  • ALBATROSS GROUP HOLDINGS LIMITED
    S
    Registered number 6631089
    14, New Hythe Lane, Larkfield, Kent, United Kingdom, ME20 6AB
    Limited Company in England, Gb
    CIF 6
  • ALBATROSS GROUP HOLDINGS LTD
    S
    Registered number 6631089
    14, New Hythe Lane, Larkfield, Aylesford, Kent, England, ME20 6AB
    Limited in England, Gb
    CIF 7 CIF 8
  • ALBATROSS GROUP HOLDINGS
    S
    Registered number 6631089
    14, New Hythe Lane, Larkfield, Aylesford, England, ME20 6AB
    Limited Company in Engalnd, Uk
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ALBATROSS HOLDINGS LIMITED
    03128091 06631089... (more)
    Albatross House New Hythe Court, 14 New Hythe Lane, Larkfield Aylesford, Kent
    Active Corporate (13 parents)
    Person with significant control
    2016-11-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ALBATROSS INCOMING TOURS LIMITED
    - now 03326602 02197652
    ALBATROSS TRAVEL GROUP LIMITED - 1997-04-23
    14 New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ALBATROSS MOTORING LIMITED
    09000671
    14 New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ALBATROSS TOURS LIMITED
    01931350
    New Hythe Court, 14 New Hythe Lane, Larkfield, Kent
    Active Corporate (10 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    ALBATROSS TRAVEL GROUP LIMITED
    - now 04381534 02197652... (more)
    ALBATROSS GROUP HOLDINGS LIMITED - 2002-04-05
    Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    INSPIRED TRAVEL GROUP LIMITED
    - now 02197652 06631089
    ALBATROSS GROUP HOLDINGS LIMITED - 2008-10-02
    ALBATROSS TRAVEL GROUP LIMITED - 2002-04-05
    ALBATROSS INCOMING TOURS LIMITED - 1997-04-23
    New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SUCCESS TOURS LIMITED
    01476847 06710937
    New Hythe Court, 14 New Hythe Lane, Larkfield, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    THE DREAM WORKSHOP LIMITED
    07130722
    Albatross House 14 New Hythe Court, Larkfield, Aylesford, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    THE LEISURE BREAKS COMPANY LIMITED
    - now 02621992
    LEISURE BREAKS COMPANY LIMITED - 1993-09-28
    New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.