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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
Active 3
  • 1
    Stokely, Thomas Guy
    Born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Isaac, Marcos Alexander
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Asquith, James
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
    Mr James Asquith
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 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 directorsCIF 0
Ceased 3
  • 1
    Nicholas Petty, Jamie
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Davey, Matthew Robert
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2023-03-12 ~ 2025-09-25
    OF - Director → CIF 0
  • 3
    Kowtun, Alex
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2022-07-08 ~ 2023-03-12
    OF - Director → CIF 0
parent relation
Company in focus

IHTG LIMITED

Previous names
HOLIDAY SWAP GROUP LIMITED - 2024-09-18
HOLIDAY SWAPPING LIMITED - 2021-08-26
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
4,297,476 GBP2024-12-31
4,297,671 GBP2023-12-31
Net Assets/Liabilities
14,056,525 GBP2024-12-31
16,819,534 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • IHTG LIMITED
    Info
    HOLIDAY SWAP GROUP LIMITED - 2024-09-18
    HOLIDAY SWAPPING LIMITED - 2024-09-18
    Registered number 10847362
    icon of address3 St. Michael's Alley, London EC3V 9DS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • IHTG LIMITED
    S
    Registered number 10847362
    icon of address43, Berkeley Square, London, England, W1J 5FJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOLIDAY SWAP GROUP LIMITED
    S
    Registered number 10847362
    icon of address43, Berkeley Street, London, United Kingdom, W1J 8DJ
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, 3 St. Michael's Alley, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,243,240 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address43 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2018-10-16 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.