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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 6
  • 1
    Mcinnes, James Robert
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Gareth John
    Born in June 1984
    Individual (20 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Colin
    Born in February 1968
    Individual (261 offsprings)
    Officer
    2024-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Anderson, Mark Stephen
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    2016-06-20 ~ 2025-10-17
    OF - Director → CIF 0
    Mr Mark Stephen Anderson
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    2016-06-20 ~ 2024-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (122 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    FIRST BUS HOLDINGS LIMITED
    - now 03261587 04102302
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (47 parents, 37 offsprings)
    Person with significant control
    2024-10-18 ~ now
    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
parent relation
Company in focus

ANDERSON TRAVEL HOLDINGS LIMITED

Period: 2016-06-20 ~ now
Company number: 10241473
Registered name
ANDERSON TRAVEL HOLDINGS LIMITED - now
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
    8th Floor, The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • ANDERSON TRAVEL HOLDINGS LIMITED
    S
    Registered number 10241473
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    CIF 1
  • ANDERSON TRAVEL HOLDINGS LIMITED
    S
    Registered number 10241473
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, England, TN15 6AR
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANDERSON TRAVEL LIMITED
    - now 02239051
    NAILFORGE LIMITED - 1988-05-20
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MS ANDERSON PROPERTIES LLP
    OC364761
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    2016-10-18 ~ 2024-10-18
    CIF 1 - LLP Designated Member → ME

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