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.
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Mclean, Alistair William
Company Director born in March 1963Individual (4 offsprings)Officer
2014-07-31 ~ dissolvedOF - Director → CIF 0 - 2
Mclean, Kate Louise, Mrs.
Individual (1 offspring)Officer 2014-07-31 ~ dissolvedOF - Secretary → CIF 0 - 3THE ACTIVITY TRAVEL COMPANY LTD - nowTHE ARTISAN TRAVEL COMPANY LIMITED - 2015-05-14
Suite 2, Netherton Park, Stannington, Morpeth, Northumberland, EnglandDissolved Corporate (3 parents, 4 offsprings)Person with significant control 2016-07-14 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Cowan, Graham
Company Director born in April 1943Individual (112 offsprings)Officer 2014-07-31 ~ 2014-07-31OF - Director → CIF 0
THE ACTIVITY TRAVEL COMPANY LTD
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net assets/liabilities including pension asset/liability
Number of shares allotted
Par Value of Share
Paid-up share capital
Shareholder's fund
THE ACTIVITY TRAVEL COMPANY LTD
InfoTHE ARTISAN TRAVEL COMPANY LIMITED - 2015-05-14Registered number 09154957Suite 2 Netherton Park, Stannington, Morpeth, Northumberland NE61 6EFPrivate Limited Company incorporated on 2014-07-31 and dissolved on 2018-09-18 (4 years 1 month). The company status is Dissolved.CIF 0THE ACTIVITY TRAVEL CO LTD
SRegistered number 4482022Suite 2, Netherton Park, Stannington, Morpeth, Northumberland, England, NE61 6EFENGLAND AND WALESCIF 1THE ACTIVITY TRAVEL COMPANY LTD
SRegistered number 09154957Suite 2, Netherton Park, Stannington, Morpeth, England, NE61 6EFLimited By Shares in Companies House, EnglandCIF 2THE ARTIZAN TRAVEL CO. LTD
SRegistered number 04482022Suite 2, Netherton Park, Stannington, Morpeth, Northumberland, England, NE61 6EFLimited Company in EnglandCIF 3
- 1DELESH LTD - 2004-09-10168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,000 GBP2021-09-01 ~ 2022-08-31Person with significant control 2016-08-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Suite 2 Netherton Park, Stannington, Morpeth, Northumberland, EnglandDissolved Corporate (2 parents)Officer 2011-04-28 ~ dissolvedCIF 1 - Secretary → ME
- 3THE ARTISAN TRAVEL COMPANY LIMITED - 2015-05-14Suite 2 Netherton Park, Stannington, Morpeth, NorthumberlandDissolved Corporate (3 parents, 4 offsprings)Person with significant control 2016-07-14 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4Studio 207-208 Maling Exchange Hoults Yard, Walker Road, Byker Newcastle, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-08-31Person with significant control 2017-05-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
