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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 5
  • 1
    Ferrara, James Richard
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Patricia Kathleen
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Minson, Tara Lynn
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Gulamhusein, Qasim
    Company Director born in September 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Versi, Miqdaad Riyaz
    Company Director born in December 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Hiridjee, Nada
    Optician born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2024-05-16
    OF - Director → CIF 0
    Mrs Nada Hiridjee
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2024-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gulamhusein, Mariam
    Investor born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2024-05-16
    OF - Director → CIF 0
    Mrs Mariam Gulamhusein
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2024-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALLIANCE TRAVEL HOLDINGS LTD

Previous name
GLOBAL TRAVEL HOLDINGS LTD - 2016-09-30
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
42024-04-01 ~ 2024-12-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,093,266 GBP2024-12-31
2,093,266 GBP2024-03-31
Fixed Assets
2,093,266 GBP2024-12-31
2,093,266 GBP2024-03-31
Cash at bank and in hand
3,024 GBP2024-12-31
6,565 GBP2024-03-31
Current Assets
3,024 GBP2024-12-31
6,565 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-379,014 GBP2024-12-31
-293,234 GBP2024-03-31
Net Current Assets/Liabilities
-375,990 GBP2024-12-31
-286,669 GBP2024-03-31
Total Assets Less Current Liabilities
1,717,276 GBP2024-12-31
1,806,597 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2024-12-31
-1,178,880 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2024-12-31
30,000 GBP2024-03-31
30,000 GBP2023-04-01
Share premium
408,800 GBP2024-12-31
Retained earnings (accumulated losses)
508,476 GBP2024-12-31
597,717 GBP2024-03-31
-2,245 GBP2023-04-01
Equity
967,276 GBP2024-12-31
627,717 GBP2024-03-31
27,755 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-89,241 GBP2024-04-01 ~ 2024-12-31
599,962 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-89,241 GBP2024-04-01 ~ 2024-12-31
599,962 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-89,241 GBP2024-04-01 ~ 2024-12-31
599,962 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
20,000 GBP2024-04-01 ~ 2024-12-31
Issue of Equity Instruments
428,800 GBP2024-04-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
20,000 GBP2024-04-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
428,800 GBP2024-04-01 ~ 2024-12-31
Profit/Loss
-89,241 GBP2024-04-01 ~ 2024-12-31
89,241 GBP2024-04-01 ~ 2024-12-31
599,962 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-04-01 ~ 2024-12-31
Cash and Cash Equivalents
3,024 GBP2024-12-31
6,565 GBP2024-03-31
Other Remaining Borrowings
Current
75,062 GBP2024-03-31
Amounts owed to group undertakings
Current
379,014 GBP2024-12-31
218,172 GBP2024-03-31
Creditors
Current
379,014 GBP2024-12-31
293,234 GBP2024-03-31
Non-current
750,000 GBP2024-12-31
1,178,880 GBP2024-03-31
Total Borrowings
75,062 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2024-12-31
Related profiles found in government register
  • ALLIANCE TRAVEL HOLDINGS LTD
    Info
    GLOBAL TRAVEL HOLDINGS LTD - 2016-09-30
    Registered number 10335273
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2016-08-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • ALLIANCE TRAVEL HOLDINGS LTD
    S
    Registered number 10335273
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLPOOL LIMITED - 1985-03-19
    MAJOR TRAVEL PLC - 2018-12-14
    KENTISH TOWN TRAVEL LIMITED - 1985-06-04
    MAJOR TRAVEL LIMITED - 2020-02-20
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    45,129 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.