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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 8
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (602 offsprings)
    Officer
    2016-12-13 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Broomberg, Ashley
    Fund Manager born in December 1965
    Individual (43 offsprings)
    Officer
    2017-05-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Mcilrath, Ian David Caldwell
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Craig Murray
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Maltz, Justin Haschel
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 6
    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, 1911 offsprings)
    Officer
    2016-12-13 ~ 2017-05-10
    OF - Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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, 1994 offsprings)
    Officer
    2016-12-13 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 8
    ACTIVE TRAVEL GROUP LIMITED - now 10522802
    HAMSARD 3435 LIMITED
    - 2018-07-20 10522802 10799113... (more)
    30, Haymarket, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-08-31 ~ 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
parent relation
Company in focus

ACTIVE TRAVEL GROUP MIDCO LIMITED

Period: 2018-07-20 ~ now
Company number: 10522918 10522779
Registered names
ACTIVE TRAVEL GROUP MIDCO LIMITED - now 10522779
HAMSARD 3437 LIMITED - 2018-07-20 15314112... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Fixed Assets - Investments
9,610,104 GBP2025-04-30
9,610,104 GBP2024-04-30
Fixed Assets
9,610,104 GBP2025-04-30
9,610,104 GBP2024-04-30
Debtors
Current
325,300 GBP2025-04-30
325,300 GBP2024-04-30
Current Assets
325,300 GBP2025-04-30
325,300 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,904,655 GBP2024-04-30
Net Current Assets/Liabilities
-7,361,530 GBP2025-04-30
-4,579,355 GBP2024-04-30
Total Assets Less Current Liabilities
2,248,574 GBP2025-04-30
5,030,749 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-10,243,547 GBP2024-04-30
Net Assets/Liabilities
-6,041,927 GBP2025-04-30
-5,212,798 GBP2024-04-30
Equity
Called up share capital
7,667 GBP2025-04-30
7,667 GBP2024-04-30
7,667 GBP2023-05-01
Share premium
758,943 GBP2025-04-30
758,943 GBP2024-04-30
758,943 GBP2023-05-01
Retained earnings (accumulated losses)
-6,808,537 GBP2025-04-30
-5,979,408 GBP2024-04-30
-4,964,211 GBP2023-05-01
Equity
-6,041,927 GBP2025-04-30
-5,212,798 GBP2024-04-30
-4,197,601 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-829,129 GBP2024-05-01 ~ 2025-04-30
-1,015,197 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-829,129 GBP2024-05-01 ~ 2025-04-30
-1,015,197 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-829,129 GBP2024-05-01 ~ 2025-04-30
-1,015,197 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-829,129 GBP2024-05-01 ~ 2025-04-30
-1,015,197 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-829,129 GBP2024-05-01 ~ 2025-04-30
-1,015,197 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-207,282 GBP2024-05-01 ~ 2025-04-30
-253,799 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
325,300 GBP2025-04-30
325,300 GBP2024-04-30
Amounts owed to group undertakings
Current
7,676,536 GBP2025-04-30
4,904,655 GBP2024-04-30
Other Creditors
Current
10,294 GBP2025-04-30
Creditors
Current
7,686,830 GBP2025-04-30
4,904,655 GBP2024-04-30
Other Remaining Borrowings
Non-current
8,290,501 GBP2025-04-30
10,243,547 GBP2024-04-30
Creditors
Non-current
8,290,501 GBP2025-04-30
10,243,547 GBP2024-04-30
Total Borrowings
8,290,501 GBP2025-04-30
10,243,547 GBP2024-04-30

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 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 1
  • 1
    ACTIVE TRAVEL GROUP BIDCO LIMITED
    - now 10522779 10522918
    HAMSARD 3434 LIMITED
    - 2018-07-20 10522779 11296834... (more)
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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