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
9
- 1
Mcilrath, Ian David Caldwell
Born in April 1968Individual (19 offsprings)Officer2019-08-22 ~ nowOF - Director → CIF 0 - 2
Crossley, Peter Mortimer
Born in February 1957Individual (608 offsprings)Officer2016-12-13 ~ 2017-04-12OF - Director → CIF 0 - 3
Broomberg, Ashley Dan
Born in December 1969Individual (43 offsprings)Officer2017-04-12 ~ 2017-08-31OF - Director → CIF 0 - 4
Maltz, Justin Haschel
Born in January 1969Individual (39 offsprings)Officer2017-08-31 ~ nowOF - Director → CIF 0 - 5
Burton, Craig Murray
Born in March 1979Individual (10 offsprings)Officer2017-08-31 ~ nowOF - Director → CIF 0 - 6SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087, Devonshire Square, London, United KingdomActive Corporate (14 parents, 2022 offsprings)Officer2016-12-13 ~ 2017-04-12OF - Director → CIF 0Person with significant control2016-12-13 ~ 2017-04-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7WILDERNESS TRAVEL GROUP LTD - nowACTIVE TRAVEL GROUP LIMITED - 2026-07-0330, Haymarket, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2017-04-12 ~ 2017-08-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 8SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-087, Devonshire Square, London, United KingdomActive Corporate (14 parents, 2114 offsprings)Officer2016-12-13 ~ 2017-04-12OF - Secretary → CIF 0
- 9WILDERNESS TRAVEL GROUP MIDCO LTD - now 10522918 10522779... (more)Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-08-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WILDERNESS TRAVEL GROUP BIDCO LTD
Period: 2026-07-03 ~ now
Company number: 10522779 10522918... (more)
Registered names
WILDERNESS TRAVEL GROUP BIDCO LTD - now 10522918... (more)
ACTIVE TRAVEL GROUP BIDCO LIMITED - 2026-07-03 10522918
HAMSARD 3434 LIMITED - 2018-07-20 10892196... (more)
Recent Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Equity
Called up share capital
96,102 GBP2025-04-30
96,102 GBP2024-04-30
96,102 GBP2023-05-01
Share premium
9,514,101 GBP2025-04-30
9,514,101 GBP2024-04-30
9,514,101 GBP2023-05-01
Retained earnings (accumulated losses)
-1,229,855 GBP2025-04-30
-752,099 GBP2024-04-30
-531,533 GBP2023-05-01
Equity
8,380,348 GBP2025-04-30
8,858,104 GBP2024-04-30
9,078,670 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-477,756 GBP2024-05-01 ~ 2025-04-30
-220,566 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-477,756 GBP2024-05-01 ~ 2025-04-30
-220,566 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-477,756 GBP2024-05-01 ~ 2025-04-30
-220,566 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-477,756 GBP2024-05-01 ~ 2025-04-30
-220,566 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-477,756 GBP2024-05-01 ~ 2025-04-30
-220,566 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-119,439 GBP2024-05-01 ~ 2025-04-30
-55,142 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
5,390,997 GBP2025-04-30
2,619,117 GBP2024-04-30
Other Debtors
Current
15,251 GBP2024-04-30
Debtors
Current
5,390,997 GBP2025-04-30
2,634,368 GBP2024-04-30
Cash at bank and in hand
93,252 GBP2025-04-30
63,098 GBP2024-04-30
Cash and Cash Equivalents
93,252 GBP2025-04-30
63,098 GBP2024-04-30
Trade Creditors/Trade Payables
Current
14,976 GBP2025-04-30
44,791 GBP2024-04-30
Amounts owed to group undertakings
Current
7,605,392 GBP2025-04-30
4,270,656 GBP2024-04-30
Taxation/Social Security Payable
Current
40,911 GBP2025-04-30
41,695 GBP2024-04-30
Other Creditors
Current
3,210 GBP2025-04-30
2,999 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
107,725 GBP2025-04-30
147,534 GBP2024-04-30
Creditors
Current
7,772,214 GBP2025-04-30
4,507,675 GBP2024-04-30
Related profiles found in government register
WILDERNESS TRAVEL GROUP BIDCO LTD
InfoACTIVE TRAVEL GROUP BIDCO LIMITED - 2026-07-03HAMSARD 3434 LIMITED - 2026-07-03Registered number 10522779Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JAPRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0ACTIVE TRAVEL GROUP BIDCO LTD
SRegistered number 105227792nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ACTIVE TRAVEL GROUP BIDCO LIMITED
SRegistered number 1052277930, Haymarket, London, England, SW1Y 4EXPrivate Limited Company in Companies House, UkCIF 2ACTIVE TRAVEL GROUP BIDCO LIMITED
SRegistered number 10522779Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, England, TW9 2JAPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
3
- 1
SVP (SSH) LIMITED
- 2026-07-03 10916290Nucleus House, 2 Lower Mortlake Road, RichmondActive Corporate (8 parents, 1 offspring)Person with significant control2017-08-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE2WILDERNESS ENGLAND LIMITED
13063792Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, EnglandActive Corporate (2 parents)Person with significant control2020-12-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE3Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, ScotlandActive Corporate (8 parents, 3 offsprings)Person with significant control2018-09-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.