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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 12
  • 1
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2016-04-13 ~ 2017-08-30
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-13 ~ 2017-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2016-04-13 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Mckinnon, Graeme Shepherd
    Managing Director born in December 1961
    Individual (12 offsprings)
    Officer
    2017-08-30 ~ 2021-04-07
    OF - Director → CIF 0
  • 4
    Campbell, Christopher
    Company Director born in September 1981
    Individual (203 offsprings)
    Officer
    2016-04-13 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    John, Alexander Thomas
    Born in April 1981
    Individual (42 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Curtis, Stephen
    Director born in June 1965
    Individual (64 offsprings)
    Officer
    2017-08-30 ~ 2023-05-19
    OF - Director → CIF 0
  • 7
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-04-13 ~ 2023-05-19
    OF - Director → CIF 0
    Person with significant control
    2017-08-30 ~ 2023-05-19
    PE - Right to appoint or remove directors → CIF 0
  • 8
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 9
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28 06428948
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 11
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-13 ~ 2016-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2016-04-13 ~ 2023-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FANTASTIC VOYAGE LIMITED

Period: 2016-04-13 ~ now
Company number: 10122130
Registered name
FANTASTIC VOYAGE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
9 GBP2023-12-31
9 GBP2022-12-31
Current Assets
9 GBP2023-12-31
9 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
Net Current Assets/Liabilities
8 GBP2023-12-31
8 GBP2022-12-31
Total Assets Less Current Liabilities
9 GBP2023-12-31
9 GBP2022-12-31
Net Assets/Liabilities
9 GBP2023-12-31
9 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Equity
9 GBP2023-12-31
9 GBP2022-12-31
Other Debtors
Current
9 GBP2023-12-31
9 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2023-12-31
700 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FANTASTIC VOYAGE LIMITED
    Info
    Registered number 10122130
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • FANTASTIC VOYAGE LIMITED
    S
    Registered number 10122130
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1
  • FANTASTIC VOYAGE LIMITED
    S
    Registered number 10122130
    5th Floor, 24, Old Bond Street, London, England, W1S 4AW
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AXCESS FINANCIAL EUROPE LIMITED
    SC467268
    Unit A1 City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-08-30 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CASH GENERATOR HOLDINGS LIMITED
    - now 06473885
    HALLCO 1589 LIMITED - 2008-03-25
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-08-30 ~ dissolved
    CIF 4 - Director → ME
  • 3
    CASH GENERATOR LIMITED
    - now 02258951
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2017-08-30 ~ dissolved
    CIF 3 - Director → ME
  • 4
    CNG HOLDINGS ENGLAND LIMITED
    - now 07444651
    CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-08-30 ~ dissolved
    CIF 5 - Director → ME
  • 5
    RR STOCK CO LIMITED
    - now 10257445
    CASH GENERATOR FRANCHISING LIMITED
    - 2022-11-30 10257445
    MOTHER GREY LIMITED
    - 2017-11-09 10257445
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (11 parents)
    Officer
    2017-11-07 ~ 2022-11-16
    CIF 1 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.