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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
    Mcilrath, Ian David Caldwell
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Stewart John
    Born in June 1971
    Individual (50 offsprings)
    Officer
    2017-08-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2017-08-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Barker, Andrew Martin
    Born in March 1965
    Individual (235 offsprings)
    Officer
    2017-08-15 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (235 offsprings)
    Person with significant control
    2017-08-15 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Annetts, David Charles
    Born in August 1959
    Individual (211 offsprings)
    Officer
    2017-08-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Burton, Craig Murray
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 7
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (15 parents, 239 offsprings)
    Officer
    2017-08-15 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 8
    WILDERNESS TRAVEL GROUP BIDCO LTD - now 10522779 10522918... (more)
    ACTIVE TRAVEL GROUP BIDCO LIMITED
    - 2026-07-03 10522779 10522918
    HAMSARD 3434 LIMITED - 2018-07-20 10522779 10892196... (more)
    30, Haymarket, London, England
    Active Corporate (9 parents, 3 offsprings)
    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
parent relation
Company in focus

ACTIVE TRAVEL GROUP LTD

Period: 2026-07-03 ~ now
Company number: 10916290 10522802
Registered names
ACTIVE TRAVEL GROUP LTD - now 10522802
SVP (SSH) LIMITED - 2026-07-03
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
79,500 GBP2025-04-30
79,500 GBP2024-04-30
Fixed Assets
79,500 GBP2025-04-30
79,500 GBP2024-04-30
Debtors
Current
86,800 GBP2025-04-30
86,800 GBP2024-04-30
Current Assets
86,800 GBP2025-04-30
86,800 GBP2024-04-30
Total Assets Less Current Liabilities
166,300 GBP2025-04-30
166,300 GBP2024-04-30
Net Assets/Liabilities
166,300 GBP2025-04-30
166,300 GBP2024-04-30
Equity
Called up share capital
166,300 GBP2025-04-30
166,300 GBP2024-04-30
166,300 GBP2023-05-01
Equity
166,300 GBP2025-04-30
166,300 GBP2024-04-30
166,300 GBP2023-05-01
Amounts Owed by Group Undertakings
Current
86,800 GBP2025-04-30
86,800 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,520 shares2025-04-30
14,520 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,980 shares2025-04-30
1,980 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
52,800 shares2025-04-30
52,800 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,200 shares2025-04-30
10,200 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • ACTIVE TRAVEL GROUP LTD
    Info
    SVP (SSH) LIMITED - 2026-07-03
    Registered number 10916290
    Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SVP (SSH) LIMITED
    S
    Registered number 10916290
    Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKI SOLUTIONS HOLDINGS LIMITED
    07411017
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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