logo
explain how to read the page

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 9
  • 1
    Mcilrath, Ian David Caldwell
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Broomberg, Ashley Dan
    Fund Manager born in December 1969
    Individual (43 offsprings)
    Officer
    2017-04-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Burton, Craig Murray
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Maltz, Justin Haschel
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2016-12-13 ~ 2017-04-12
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2016-12-13 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 7
    ACTIVE TRAVEL GROUP MIDCO LIMITED
    - now 10522918 10522779
    HAMSARD 3437 LIMITED - 2018-07-20 10522918 10522779... (more)
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ACTIVE TRAVEL GROUP LIMITED - now
    HAMSARD 3435 LIMITED
    - 2018-07-20 10522802 10129237... (more)
    30, Haymarket, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-08-23
    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
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2016-12-13 ~ 2017-04-12
    OF - Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE TRAVEL GROUP BIDCO LIMITED

Period: 2018-07-20 ~ now
Company number: 10522779
Registered names
ACTIVE TRAVEL GROUP BIDCO LIMITED - now 10522918
HAMSARD 3434 LIMITED - 2018-07-20 10892196... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Equity
Called up share capital
96,102 GBP2024-04-30
96,102 GBP2023-04-30
96,102 GBP2022-05-01
Share premium
9,514,101 GBP2024-04-30
9,514,101 GBP2023-04-30
9,514,101 GBP2022-05-01
Retained earnings (accumulated losses)
-752,099 GBP2024-04-30
-531,533 GBP2023-04-30
-360,544 GBP2022-05-01
Equity
8,858,104 GBP2024-04-30
9,078,670 GBP2023-04-30
9,249,659 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-220,566 GBP2023-05-01 ~ 2024-04-30
-170,989 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-220,566 GBP2023-05-01 ~ 2024-04-30
-170,989 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-220,566 GBP2023-05-01 ~ 2024-04-30
-170,989 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-220,566 GBP2023-05-01 ~ 2024-04-30
-170,989 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-220,566 GBP2023-05-01 ~ 2024-04-30
-170,989 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-55,142 GBP2023-05-01 ~ 2024-04-30
-32,488 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
2,619,117 GBP2024-04-30
Other Debtors
Current
15,247 GBP2024-04-30
Debtors
Current
2,634,364 GBP2024-04-30
Cash at bank and in hand
63,098 GBP2024-04-30
339,639 GBP2023-04-30
Cash and Cash Equivalents
63,098 GBP2024-04-30
339,639 GBP2023-04-30
Trade Creditors/Trade Payables
Current
44,791 GBP2024-04-30
5,943 GBP2023-04-30
Amounts owed to group undertakings
Current
4,270,656 GBP2024-04-30
1,680,846 GBP2023-04-30
Taxation/Social Security Payable
Current
41,695 GBP2024-04-30
28,030 GBP2023-04-30
Other Creditors
Current
2,995 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
147,534 GBP2024-04-30
214,463 GBP2023-04-30
Creditors
Current
4,507,671 GBP2024-04-30
1,929,282 GBP2023-04-30

Related profiles found in government register
  • ACTIVE TRAVEL GROUP BIDCO LIMITED
    Info
    HAMSARD 3434 LIMITED - 2018-07-20
    Registered number 10522779
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • ACTIVE TRAVEL GROUP BIDCO LIMITED
    S
    Registered number 10522779
    30, Haymarket, London, England, SW1Y 4EX
    Private Limited Company in Companies House, Uk
    CIF 1
  • ACTIVE TRAVEL GROUP BIDCO LIMITED
    S
    Registered number 10522779
    Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, England, TW9 2JA
    Private Limited Company in England
    CIF 2
  • ACTIVE TRAVEL GROUP BIDCO LTD
    S
    Registered number 10522779
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SVP (SSH) LIMITED
    10916290
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WILDERNESS ENGLAND LIMITED
    13063792
    Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WILDERNESS GROUP LTD
    - now SC211011 SC736312... (more)
    WILDERNESS SCOTLAND LIMITED
    - 2022-10-05 SC211011 SC736312
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-09-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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