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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 5
  • 1
    Mr Ross Jonathan Houghton
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    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
  • 2
    Mr Grant Alexander Houghton
    Born in February 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    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
  • 3
    Houghton, Grant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Houghton, Graham
    Born in July 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Mr Lee Christopher Houghton
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    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
Ceased 4
  • 1
    Weber, David Howard
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2008-12-13
    OF - Secretary → CIF 0
  • 2
    Houghton, Leonard George
    Individual
    Officer
    icon of calendar ~ 1995-09-06
    OF - Secretary → CIF 0
  • 3
    Mr Graham Houghton
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,566,713 GBP2024-10-31
    Person with significant control
    2017-07-31 ~ 2023-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
48,421 GBP2024-10-31
23,707 GBP2023-10-31
Current Assets
673,603 GBP2024-10-31
645,544 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-883,300 GBP2024-10-31
-867,142 GBP2023-10-31
Net Current Assets/Liabilities
-209,697 GBP2024-10-31
-221,598 GBP2023-10-31
Equity
Called up share capital
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Retained earnings (accumulated losses)
-229,697 GBP2024-10-31
-241,598 GBP2023-10-31
Equity
-209,697 GBP2024-10-31
-221,598 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Amounts owed to group undertakings
Current
244,527 GBP2024-10-31
232,927 GBP2023-10-31
Corporation Tax Payable
Current
2,649 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,493 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
634,631 GBP2024-10-31
634,215 GBP2023-10-31
Creditors
Current
883,300 GBP2024-10-31
867,142 GBP2023-10-31

  • TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
    Info
    Registered number 01361697
    icon of addressSummit Hse, 170 Finchley Rd, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1978-04-06 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.