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 4
  • 1
    Houghton, Grant
    Individual (7 offsprings)
    Officer
    2008-12-13 ~ now
    OF - Secretary → CIF 0
    Mr Grant Alexander Houghton
    Born in February 1986
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Mr Ross Jonathan Houghton
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    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, Graham
    Meat Trade Executive born in July 1949
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Mr Lee Christopher Houghton
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Weber, David Howard
    Individual
    Officer
    1995-09-06 ~ 2008-12-13
    OF - Secretary → CIF 0
  • 2
    Mr Graham Houghton
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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 controlCIF 0
  • 3
    Houghton, Leonard George
    Individual
    Officer
    ~ 1995-09-06
    OF - Secretary → CIF 0
  • 4
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,027,303 GBP2023-10-31
    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
46320 - Wholesale Of Meat And Meat Products
Brief company account
Cash at bank and in hand
23,707 GBP2023-10-31
1,010 GBP2022-10-31
Current Assets
645,544 GBP2023-10-31
1,010 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-867,142 GBP2023-10-31
-233,477 GBP2022-10-31
Net Current Assets/Liabilities
-221,598 GBP2023-10-31
-232,467 GBP2022-10-31
Equity
Called up share capital
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Retained earnings (accumulated losses)
-241,598 GBP2023-10-31
-252,467 GBP2022-10-31
Equity
-221,598 GBP2023-10-31
-232,467 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Amounts owed to group undertakings
Current
232,927 GBP2023-10-31
232,927 GBP2022-10-31
Other Creditors
Current
634,215 GBP2023-10-31
550 GBP2022-10-31
Creditors
Current
867,142 GBP2023-10-31
233,477 GBP2022-10-31

  • TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
    Info
    Registered number 01361697
    Summit Hse, 170 Finchley Rd, London NW3 6BP
    Private Limited Company incorporated on 1978-04-06 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.