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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
    Jones, Catherine
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
    Catherine Jones
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lane Fox, Henry James
    Born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Niederhofer, Maximilian Wilfried Georg Jochen
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of addressFounders Factory, Northcliffe House, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,933,021 GBP2015-12-31
    Person with significant control
    2020-03-20 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BYWAY TRAVEL LIMITED

Previous name
FF MEANDER LIMITED - 2022-09-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
19,432 GBP2024-12-31
14,781 GBP2023-12-31
Fixed Assets - Investments
17,451 GBP2024-12-31
Fixed Assets
36,883 GBP2024-12-31
14,781 GBP2023-12-31
Debtors
634,829 GBP2024-12-31
510,228 GBP2023-12-31
Cash at bank and in hand
5,051,516 GBP2024-12-31
1,183,590 GBP2023-12-31
Current Assets
5,686,345 GBP2024-12-31
1,693,818 GBP2023-12-31
Net Current Assets/Liabilities
4,377,428 GBP2024-12-31
707,690 GBP2023-12-31
Total Assets Less Current Liabilities
4,414,311 GBP2024-12-31
722,471 GBP2023-12-31
Net Assets/Liabilities
4,414,311 GBP2024-12-31
722,471 GBP2023-12-31
Equity
Called up share capital
21 GBP2024-12-31
16 GBP2023-12-31
Share premium
7,553,876 GBP2024-12-31
2,583,006 GBP2023-12-31
Retained earnings (accumulated losses)
-3,139,586 GBP2024-12-31
-1,860,551 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
272023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
38,376 GBP2024-12-31
24,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,756 GBP2024-12-31
24,250 GBP2023-12-31
Plant and equipment
380 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,269 GBP2024-12-31
9,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,324 GBP2024-12-31
9,469 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55 GBP2024-01-01 ~ 2024-12-31
Computers
9,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
325 GBP2024-12-31
Computers
19,107 GBP2024-12-31
14,781 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,198 GBP2024-12-31
61,586 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,152 GBP2024-12-31
66,282 GBP2023-12-31
Amounts owed to group undertakings
Current
10,367 GBP2024-12-31
Other Taxation & Social Security Payable
Current
59,253 GBP2024-12-31
32,220 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2024-12-31
Between one and five year
24,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2024-12-31

  • BYWAY TRAVEL LIMITED
    Info
    FF MEANDER LIMITED - 2022-09-30
    Registered number 12528990
    icon of addressInternational House, 45-55 Commercial Street, London E1 6BD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-20 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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