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 4
  • 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
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    ACTIVE TRAVEL GROUP LIMITED - now
    30, Haymarket, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,178,749 GBP2024-04-30
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2016-12-13 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Broomberg, Ashley
    Fund Manager born in December 1965
    Individual (15 offsprings)
    Officer
    2017-05-10 ~ 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
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-12-13 ~ 2017-05-10
    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
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-12-13 ~ 2017-05-10
    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
parent relation
Company in focus

ACTIVE TRAVEL GROUP MIDCO LIMITED

Previous name
HAMSARD 3437 LIMITED - 2018-07-20
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
9,610,104 GBP2024-04-30
9,610,104 GBP2023-04-30
Fixed Assets
9,610,104 GBP2024-04-30
9,610,104 GBP2023-04-30
Debtors
Current
325,300 GBP2024-04-30
1,290,838 GBP2023-04-30
Current Assets
325,300 GBP2024-04-30
1,290,838 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,904,655 GBP2024-04-30
-2,285,539 GBP2023-04-30
Net Current Assets/Liabilities
-4,579,355 GBP2024-04-30
-994,701 GBP2023-04-30
Total Assets Less Current Liabilities
5,030,749 GBP2024-04-30
8,615,403 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-10,243,547 GBP2024-04-30
-12,813,004 GBP2023-04-30
Net Assets/Liabilities
-5,212,798 GBP2024-04-30
-4,197,601 GBP2023-04-30
Equity
Called up share capital
7,667 GBP2024-04-30
7,667 GBP2023-04-30
7,667 GBP2022-05-01
Share premium
758,943 GBP2024-04-30
758,943 GBP2023-04-30
758,943 GBP2022-05-01
Retained earnings (accumulated losses)
-5,979,408 GBP2024-04-30
-4,964,211 GBP2023-04-30
-3,899,646 GBP2022-05-01
Equity
-5,212,798 GBP2024-04-30
-4,197,601 GBP2023-04-30
-3,133,036 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,015,197 GBP2023-05-01 ~ 2024-04-30
-1,064,565 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,015,197 GBP2023-05-01 ~ 2024-04-30
-1,064,565 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,015,197 GBP2023-05-01 ~ 2024-04-30
-1,064,565 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-1,015,197 GBP2023-05-01 ~ 2024-04-30
-1,064,565 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,015,197 GBP2023-05-01 ~ 2024-04-30
-1,064,565 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-253,799 GBP2023-05-01 ~ 2024-04-30
-202,267 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
325,300 GBP2024-04-30
1,290,838 GBP2023-04-30
Amounts owed to group undertakings
Current
4,904,655 GBP2024-04-30
2,285,539 GBP2023-04-30
Creditors
Current
4,904,655 GBP2024-04-30
2,285,539 GBP2023-04-30
Other Remaining Borrowings
Non-current
10,243,547 GBP2024-04-30
12,813,004 GBP2023-04-30
Creditors
Non-current
10,243,547 GBP2024-04-30
12,813,004 GBP2023-04-30
Total Borrowings
10,243,547 GBP2024-04-30
12,813,004 GBP2023-04-30

Related profiles found in government register
  • ACTIVE TRAVEL GROUP MIDCO LIMITED
    Info
    HAMSARD 3437 LIMITED - 2018-07-20
    Registered number 10522918
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2016-12-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ACTIVE TRAVEL GROUP MIDCO LIMITED
    S
    Registered number 10522918
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3434 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    63,098 GBP2024-04-30
    Person with significant control
    2017-08-23 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.