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 2
  • 1
    King, Fiona Jane
    Director 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 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Middleton, Jane
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Ms Jane Middleton
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2019-02-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Frost, Patricia Jane
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Lockett, Nicholas James
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Mr David Bradley-ward
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-02-01
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Knight-whiddett, Graham Townsend
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Graham Townsend Knight-whiddett
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2019-11-30
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    AUTHENTIC ASSOCIATES LIMITED
    2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2020-02-28
    Person with significant control
    2017-04-03 ~ 2019-02-01
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

THE AUTHENTIC TRAVEL COMPANY LIMITED

Previous name
OPHIR AVIATION LIMITED - 2019-02-13
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
2,131 GBP2024-08-31
939 GBP2023-08-31
Current Assets
49,069 GBP2024-08-31
52,403 GBP2023-08-31
Creditors
Current
-48,980 GBP2024-08-31
-60,023 GBP2023-08-31
Net Current Assets/Liabilities
89 GBP2024-08-31
-7,620 GBP2023-08-31
Total Assets Less Current Liabilities
2,220 GBP2024-08-31
-6,681 GBP2023-08-31
Equity
2,220 GBP2024-08-31
-6,681 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
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 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
Active 0
  • Not found in our database.
Ceased 1
  • 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.