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 6
  • 1
    Mcilrath, Ian David Caldwell
    Certified Chartered Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    2019-08-22 ~ now
    OF - director → CIF 0
  • 2
    Burton, Craig Murray
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 3
    Wimbleton, John
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 4
    Easto, Paul
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2018-09-07 ~ now
    OF - director → CIF 0
  • 5
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 6
    MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
    MPE PARTNERS LLP - 2006-10-26
    30, Haymarket, London, England
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2016-12-13 ~ 2017-04-12
    OF - director → CIF 0
  • 2
    Broomberg, Ashley Dan
    Fund Manager born in December 1969
    Individual (15 offsprings)
    Officer
    2017-04-12 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-12-13 ~ 2017-04-12
    PE - secretary → CIF 0
  • 4
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-12-13 ~ 2017-04-12
    PE - director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MOBEUS 1 GP LLP - now
    MOBEUS IV GP LLP
    - 2024-07-08
    Mobeus Equity Partners Llp, 30, Haymarket, London, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACTIVE TRAVEL GROUP LIMITED

Previous name
HAMSARD 3435 LIMITED - 2018-07-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
758,428 GBP2024-04-30
758,428 GBP2023-04-30
Fixed Assets
758,428 GBP2024-04-30
758,428 GBP2023-04-30
Debtors
Current
420,302 GBP2024-04-30
420,302 GBP2023-04-30
Cash at bank and in hand
19 GBP2024-04-30
19 GBP2023-04-30
Current Assets
420,321 GBP2024-04-30
420,321 GBP2023-04-30
Total Assets Less Current Liabilities
1,178,749 GBP2024-04-30
1,178,749 GBP2023-04-30
Net Assets/Liabilities
1,178,749 GBP2024-04-30
1,178,749 GBP2023-04-30
Equity
Called up share capital
15,225 GBP2024-04-30
15,225 GBP2023-04-30
14,946 GBP2022-05-01
Share premium
1,242,932 GBP2024-04-30
1,242,932 GBP2023-04-30
1,241,819 GBP2022-05-01
Retained earnings (accumulated losses)
-79,408 GBP2024-04-30
-79,408 GBP2023-04-30
-23,521 GBP2022-05-01
Profit/Loss
-55,887 GBP2022-05-01 ~ 2023-04-30
Equity
1,178,749 GBP2024-04-30
1,178,749 GBP2023-04-30
1,233,244 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-55,887 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
279 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
1,392 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
279 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
1,392 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
420,302 GBP2024-04-30
420,302 GBP2023-04-30
Cash and Cash Equivalents
19 GBP2024-04-30
19 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680,000 shares2024-04-30
680,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
61,764 shares2024-04-30
61,764 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
347,257 shares2024-04-30
347,257 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30,000 shares2024-04-30
30,000 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.102023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ACTIVE TRAVEL GROUP LIMITED
    Info
    HAMSARD 3435 LIMITED - 2018-07-20
    Registered number 10522802
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2016-12-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HAMSARD 3435 LIMITED
    S
    Registered number 10522802
    30, Haymarket, London, England, SW1Y 4EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3437 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,015,197 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • HAMSARD 3434 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    63,098 GBP2024-04-30
    Person with significant control
    2017-04-12 ~ 2017-08-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.