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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
    Mclean, Alistair William
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2018-06-19 ~ 2023-08-30
    OF - Director → CIF 0
    Mclean, Kate
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2018-06-19 ~ 2023-08-30
    OF - Director → CIF 0
    Alistair William Mclean
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2018-06-19 ~ 2023-08-30
    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
    Kate Mclean
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2018-06-26 ~ 2023-08-30
    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
  • 2
    Finlay, Ian Stuart
    Born in August 1973
    Individual (78 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Hope, Amy Victoria
    Born in February 1989
    Individual (10 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2018-04-06 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    THE ARTISAN TRAVEL HOLDING LIMITED
    15000152
    207-208 Maling Exchange, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-30 ~ 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
  • 6
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-06-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2018-04-06 ~ 2018-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ARTISAN TRAVEL GROUP LTD

Period: 2019-03-29 ~ now
Company number: 11296234
Registered names
THE ARTISAN TRAVEL GROUP LTD - now
TIMEC 1650 LIMITED - 2019-03-29 11583426... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,567,149 GBP2024-08-31
1,567,149 GBP2023-08-31
Fixed Assets
1,567,149 GBP2024-08-31
1,567,149 GBP2023-08-31
Debtors
Current
20,100 GBP2024-08-31
20,100 GBP2023-08-31
Current Assets
20,100 GBP2024-08-31
20,100 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-893,632 GBP2023-08-31
Net Current Assets/Liabilities
-873,532 GBP2024-08-31
-873,532 GBP2023-08-31
Total Assets Less Current Liabilities
693,617 GBP2024-08-31
693,617 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Retained earnings (accumulated losses)
9,693 GBP2024-08-31
9,693 GBP2023-08-31
18,770 GBP2022-09-01
Equity
693,617 GBP2024-08-31
693,617 GBP2023-08-31
702,694 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-9,077 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-9,077 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-09-01 ~ 2024-08-31
Office equipment
332023-09-01 ~ 2024-08-31
Average Number of Employees
262023-09-01 ~ 2024-08-31
262022-09-01 ~ 2023-08-31
Other Debtors
Current
20,100 GBP2024-08-31
20,100 GBP2023-08-31
Amounts owed to group undertakings
Current
893,632 GBP2024-08-31
893,632 GBP2023-08-31
Creditors
Current
893,632 GBP2024-08-31
893,632 GBP2023-08-31

Related profiles found in government register
  • THE ARTISAN TRAVEL GROUP LTD
    Info
    TIMEC 1650 LIMITED - 2019-03-29
    Registered number 11296234
    168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne NE6 2AR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • THE ARTISAN TRAVEL GROUP LTD
    S
    Registered number 11296234
    Suite 2 Netherton Park, Stannington, Northumberland, United Kingdom, NE61 6EF
    Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ARTISAN TRAVEL COMPANY LIMITED
    - now 04482022 09154957
    THE ACTIVITY TRAVEL COMPANY LIMITED - 2015-05-14
    CORPORATE GLOBAL LIMITED - 2002-08-01
    168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-06-26 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.