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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 2
  • 1
    Sykes, Ted Lewis
    Chief Executive Officer born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4, Coleman Street, Sixth Floor, London, England
    Active Corporate (3 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Small, Brian
    Travel Company Executive born in July 1958
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2022-08-01
    OF - Director → CIF 0
    Brian Small
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Small, Jr, Richard
    Travel Company Executive born in August 1953
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2022-08-01
    OF - Director → CIF 0
    Richard Small Jr
    Born in August 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Small, Joseph
    Travel Company Executive born in September 1955
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2022-08-01
    OF - Director → CIF 0
    Joseph Small
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Perlstein, Theodore Loren
    Chief Operating Officer born in May 1975
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-07-14
    OF - Director → CIF 0
parent relation
Company in focus

AHI TRAVEL LIMITED

Previous name
AHI TRAVEL EUROPE LIMITED - 2018-07-27
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Debtors
Current
215,048 GBP2022-12-31
91,971 GBP2021-12-31
Cash at bank and in hand
12,149 GBP2022-12-31
12,652 GBP2021-12-31
Current Assets
227,197 GBP2022-12-31
104,623 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-124,004 GBP2022-12-31
Net Current Assets/Liabilities
103,193 GBP2022-12-31
98,123 GBP2021-12-31
Total Assets Less Current Liabilities
103,193 GBP2022-12-31
98,123 GBP2021-12-31
Net Assets/Liabilities
103,193 GBP2022-12-31
98,123 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
44,004 GBP2022-12-31
38,934 GBP2021-12-31
Equity
103,193 GBP2022-12-31
98,123 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
211,985 GBP2022-12-31
89,979 GBP2021-12-31
Other Debtors
Current
1,722 GBP2022-12-31
1,539 GBP2021-12-31
Prepayments/Accrued Income
Current
1,341 GBP2022-12-31
453 GBP2021-12-31
Amounts owed to group undertakings
Current
115,674 GBP2022-12-31
Corporation Tax Payable
Current
830 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2022-12-31
6,500 GBP2021-12-31
Creditors
Current
124,004 GBP2022-12-31
6,500 GBP2021-12-31

  • AHI TRAVEL LIMITED
    Info
    AHI TRAVEL EUROPE LIMITED - 2018-07-27
    Registered number 08666586
    icon of address4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.