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 5
  • 1
    Przybysz, Timothy James
    Ceo born in October 1978
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 2
    Remington, Lewis
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ now
    OF - director → CIF 0
  • 3
    Longden, Steven
    Individual (43 offsprings)
    Officer
    2025-01-20 ~ now
    OF - secretary → CIF 0
  • 4
    May, Timothy William
    Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 5
    The Spectrum, 56-58 Benson Road, Birchwood, Warrington, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,270,786 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Remington, Derrick John
    Director born in October 1961
    Individual
    Officer
    2019-03-01 ~ 2025-01-20
    OF - director → CIF 0
    Mr Derrick John Remington
    Born in October 1961
    Individual
    Person with significant control
    2019-03-01 ~ 2020-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-03-01 ~ 2024-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Lewis Remington
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    2020-05-21 ~ 2025-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASR TRAVEL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-10-31
12022-04-01 ~ 2023-03-31
Fixed Assets
30,100 GBP2023-03-31
Current Assets
100 GBP2023-03-31
Creditors
Current
-30,100 GBP2023-03-31
Net Current Assets/Liabilities
-30,000 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
Equity
100 GBP2023-03-31
Related profiles found in government register
  • ASR TRAVEL GROUP LIMITED
    Info
    Registered number 11854844
    The Spectrum 56-58 Benson Road, Birchwood, Warrington WA3 7PQ
    Private Limited Company incorporated on 2019-03-01 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • ASR TRAVEL GROUP LIMITED
    S
    Registered number 11854844
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ASR TRAVEL GROUP LIMITED
    S
    Registered number 11854844
    Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-07-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LEWIS GOLF LIMITED - 2017-07-12
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Corporate (5 parents)
    Person with significant control
    2019-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-01-01 ~ now
    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
  • 5
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-04-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • LEWIS GOLF LIMITED - 2017-07-12
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Corporate (5 parents)
    Person with significant control
    2019-07-16 ~ 2019-07-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.