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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 5
  • 1
    Darkin, Ian Francis
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Mr Ian Francis Darkin
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2016-06-08 ~ 2016-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tandy, Louise Ann
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Alexander James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Cox, David Gregory
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 5
    ONE TRAVELLER LIMITED
    - now 06343676
    ONE DAY TRAVEL LIMITED - 2007-11-21
    155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE TRAVELLER TRANSPORT LTD

Period: 2016-06-08 ~ now
Company number: 10221194
Registered name
ONE TRAVELLER TRANSPORT LTD - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Cash at bank and in hand
56,122 GBP2025-01-31
56,918 GBP2024-01-31
Creditors
Current
50,283 GBP2025-01-31
51,598 GBP2024-01-31
Net Current Assets/Liabilities
5,839 GBP2025-01-31
5,320 GBP2024-01-31
Total Assets Less Current Liabilities
5,839 GBP2025-01-31
5,320 GBP2024-01-31
Equity
Called up share capital
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Retained earnings (accumulated losses)
839 GBP2025-01-31
320 GBP2024-01-31
Equity
5,839 GBP2025-01-31
5,320 GBP2024-01-31
Amounts owed to group undertakings
Current
48,283 GBP2025-01-31
50,398 GBP2024-01-31
Other Creditors
Current
2,000 GBP2025-01-31
1,200 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-01-31

  • ONE TRAVELLER TRANSPORT LTD
    Info
    Registered number 10221194
    3rd Floor, 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-08 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.