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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
    Mclean, Alistair William
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
    Mclean, Kate Louise, Mrs.
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    THE ARTISAN TRAVEL COMPANY LIMITED - now
    THE ACTIVITY TRAVEL COMPANY LIMITED - 2015-05-14
    CORPORATE GLOBAL LIMITED - 2002-08-01
    icon of addressSuite 2, Netherton Park, Stannington, Morpeth, Northumberland, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    366,950 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

THE ACTIVITY TRAVEL COMPANY LTD

Previous name
THE ARTISAN TRAVEL COMPANY LIMITED - 2015-05-14
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
1 GBP2016-07-31
1 GBP2015-07-31
Net assets/liabilities including pension asset/liability
1 GBP2016-07-31
1 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31
Shareholder's fund
1 GBP2016-07-31
1 GBP2015-07-31

Related profiles found in government register
  • THE ACTIVITY TRAVEL COMPANY LTD
    Info
    THE ARTISAN TRAVEL COMPANY LIMITED - 2015-05-14
    Registered number 09154957
    icon of addressSuite 2 Netherton Park, Stannington, Morpeth, Northumberland NE61 6EF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-31 and dissolved on 2018-09-18 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • THE ACTIVITY TRAVEL COMPANY LTD
    S
    Registered number 09154957
    icon of addressSuite 2, Netherton Park, Stannington, Morpeth, England, NE61 6EF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStudio 207-208 Maling Exchange Hoults Yard, Walker Road, Byker Newcastle, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2017-05-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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