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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 7
  • 1
    Frost, Patricia Jane
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2023-03-22 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Lockett, Nicholas James
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2023-03-22 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Middleton, Jane
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Ms Jane Middleton
    Born in June 1960
    Individual (25 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Knight-whiddett, Graham Townsend
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Graham Townsend Knight-whiddett
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-11-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr David Bradley-ward
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-02-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    King, Fiona Jane
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Ms Fiona Jane King
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AUTHENTIC ASSOCIATES LIMITED 07689515
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2019-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

THE AUTHENTIC TRAVEL COMPANY LIMITED

Period: 2019-02-13 ~ now
Company number: 10704213
Registered names
THE AUTHENTIC TRAVEL COMPANY LIMITED - now
Recent Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
1,786 GBP2025-08-31
2,131 GBP2024-08-31
Current Assets
11,284 GBP2025-08-31
49,069 GBP2024-08-31
Creditors
Current
-27,106 GBP2025-08-31
-48,980 GBP2024-08-31
Net Current Assets/Liabilities
-15,822 GBP2025-08-31
89 GBP2024-08-31
Total Assets Less Current Liabilities
-14,036 GBP2025-08-31
2,220 GBP2024-08-31
Equity
-14,036 GBP2025-08-31
2,220 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

Related profiles found in government register
  • THE AUTHENTIC TRAVEL COMPANY LIMITED
    Info
    OPHIR AVIATION LIMITED - 2019-02-13
    Registered number 10704213
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent TN15 6NL
    PRIVATE LIMITED COMPANY incorporated on 2017-04-03 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • THE AUTHENTIC TRAVEL COMPANY LIMITED
    S
    Registered number 10704213
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England, TN15 6NL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE AUTHENTIC CRUISE COMPANY LIMITED
    15277719
    1 Market Place Mews, 1 Market Place Mews, Henley-on-thames, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-13 ~ 2024-01-11
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.