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 1
  • Anderson, Darren, Dr
    Managing Director born in May 1983
    Individual (14 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Dr Darren Anderson
    Born in May 1983
    Individual (14 offsprings)
    Person with significant control
    2025-04-01 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Jones, Beryl
    Cfo born in July 1964
    Individual
    Officer
    2023-06-08 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Anderson, Darren, Dr
    Managing Director born in May 1983
    Individual (14 offsprings)
    Officer
    2022-11-17 ~ 2024-08-15
    OF - Director → CIF 0
    Dr Darren Anderson
    Born in May 1983
    Individual (14 offsprings)
    Person with significant control
    2022-11-17 ~ 2024-08-15
    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
  • 3
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2022-04-06 ~ 2022-11-17
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2022-04-06 ~ 2022-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FURRRY PET GROUP UK LTD - now
    275, New North Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,150,000 GBP2023-07-01
    Person with significant control
    2023-01-11 ~ 2025-02-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE HOLIDAY TRAVEL AGENT LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30,000 GBP2023-02-28
Fixed Assets
35,000 GBP2023-02-28
Current Assets
45,000 GBP2023-02-28
Creditors
Amounts falling due within one year
-5,000 GBP2023-02-28
Net Current Assets/Liabilities
205,000 GBP2023-02-28
Total Assets Less Current Liabilities
270,000 GBP2023-02-28
Creditors
Amounts falling due after one year
-6,500 GBP2023-02-28
Net Assets/Liabilities
255,500 GBP2023-02-28
Equity
255,500 GBP2023-02-28
Average Number of Employees
62022-04-06 ~ 2023-02-28

  • THE HOLIDAY TRAVEL AGENT LTD
    Info
    Registered number 14028657
    275 New North Road, London N1 7AA
    Private Limited Company incorporated on 2022-04-06 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.