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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
    Maine, Paul John
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Alex
    Born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    icon of addressHygeia Building Fifth Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -41,799,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 15
  • 1
    Fischer, Bernhard
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Lintner, Alois
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2023-03-15
    OF - Director → CIF 0
    Pharoah, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 4
    Winkler, Hannes
    Company Director/Chairman born in September 1961
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Urban, Karin
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 6
    Chohda, Rajeeb
    Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Bond, Andrew Mark
    Finance Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2006-05-05
    OF - Director → CIF 0
    Bond, Andrew Mark
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 8
    Roper, Simon Alexander
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 9
    Marchant, Guy Stephen
    Chief Financial Officer born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 10
    Spriet, Emmanuelle Josette
    Company Executive born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2005-11-28
    OF - Director → CIF 0
  • 11
    Schleuter, Sylvia Johanna
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2010-12-24
    OF - Director → CIF 0
  • 12
    Urban, Karin Friederike
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2017-10-30
    OF - Director → CIF 0
    Urban, Karin Friederike
    Company Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 13
    Schleuter, Wolfram
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2010-12-24
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-04 ~ 1996-03-19
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-04 ~ 1996-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOUR PARTNER GROUP UK LTD

Previous names
BASICALPHA LIMITED - 1996-05-02
HOTELS AND MORE LIMITED - 2020-02-21
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
57,000 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-47,000 GBP2024-01-01 ~ 2024-12-31
-45,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Fixed Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
Current
38,000 GBP2024-12-31
37,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
38,000 GBP2024-12-31
37,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Other miscellaneous reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
9,000 GBP2024-12-31
7,000 GBP2023-12-31
11,000 GBP2023-01-01
Equity
10,000 GBP2024-12-31
9,000 GBP2023-12-31
12,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-12-31
Computers
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
37,000 GBP2024-12-31
34,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
27,000 GBP2024-12-31
28,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-12-31
9,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • TOUR PARTNER GROUP UK LTD
    Info
    BASICALPHA LIMITED - 1996-05-02
    HOTELS AND MORE LIMITED - 1996-05-02
    Registered number 03167548
    icon of addressHygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • TOUR PARTNER GROUP UK LIMITED
    S
    Registered number 03167548
    icon of address5th Floor, 66-68, College Road, Harrow, England, HA1 1BE
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 1
  • HOTELS AND MORE LIMITED
    S
    Registered number 3167548
    icon of addressHygeia Building, Fifth Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
    Private Limited By Shares Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOTELS AND MORE (INTERNATIONAL) LTD - 2020-02-21
    icon of addressHygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-21 ~ 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
Ceased 1
  • HOTELS AND MORE (INTERNATIONAL) LTD - 2020-02-21
    icon of addressHygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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