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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 4
  • 1
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Gareth John
    Born in June 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcinnes, James Robert
    Born in May 1984
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Corporate (32 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Anderson, Mark Stephen
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2025-10-17
    OF - Director → CIF 0
    Mr Mark Stephen Anderson
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2024-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brown, Colin
    Director/Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ANDERSON TRAVEL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,386,198 GBP2024-06-30
1,390,263 GBP2023-06-30
Total Assets Less Current Liabilities
1,386,198 GBP2024-06-30
1,390,263 GBP2023-06-30
Creditors
Non-current
699,787 GBP2024-06-30
699,787 GBP2023-06-30
Net Assets/Liabilities
686,411 GBP2024-06-30
690,476 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
299,700 GBP2024-06-30
299,700 GBP2023-06-30
Revaluation reserve
210,000 GBP2024-06-30
210,000 GBP2023-06-30
Retained earnings (accumulated losses)
176,611 GBP2024-06-30
180,676 GBP2023-06-30
Equity
686,411 GBP2024-06-30
690,476 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Creditors
Non-current
699,787 GBP2024-06-30
699,787 GBP2023-06-30

Related profiles found in government register
  • ANDERSON TRAVEL HOLDINGS LIMITED
    Info
    Registered number 10241473
    icon of address8th Floor, The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • ANDERSON TRAVEL HOLDINGS LIMITED
    S
    Registered number 10241473
    icon of addressKings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    CIF 1
  • ANDERSON TRAVEL HOLDINGS LIMITED
    S
    Registered number 10241473
    icon of addressKings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, England, TN15 6AR
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NAILFORGE LIMITED - 1988-05-20
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,855,067 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressKings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    863,292 GBP2024-06-30
    Officer
    icon of calendar 2016-10-18 ~ 2024-10-18
    CIF 1 - LLP Designated Member → ME

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