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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 1
  • Randall, Tony
    Company Director born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ now
    OF - Director → CIF 0
    Mr Tony Randall
    Born in December 1975
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Randall, Gary
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2016-11-11
    OF - Director → CIF 0
  • 2
    Frankish, Jessica Elly
    Solicitor born in February 1986
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2011-04-12
    OF - Director → CIF 0
  • 3
    Randall, Tony
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 4
    Manzoni, Mnemone Jane
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2011-10-25
    OF - Secretary → CIF 0
    icon of calendar 2011-10-10 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 153 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-04-12
    PE - Secretary → CIF 0
  • 6
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-04-12
    PE - Director → CIF 0
parent relation
Company in focus

T&GR TRAVEL LIMITED

Previous name
HOWPER 729 LIMITED - 2011-04-13
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Debtors
Current
290 GBP2024-09-30
291 GBP2023-09-30
Cash at bank and in hand
1,964 GBP2024-09-30
9,299 GBP2023-09-30
Current Assets
2,254 GBP2024-09-30
9,590 GBP2023-09-30
Total Assets Less Current Liabilities
4,316 GBP2024-09-30
6,652 GBP2023-09-30
Net Assets/Liabilities
2,321 GBP2024-09-30
4,742 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
65,920 GBP2024-09-30
65,920 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
65,920 GBP2024-09-30
65,920 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,920 GBP2024-09-30
65,920 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,920 GBP2024-09-30
65,920 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Number of Shares Issued (Fully Paid)
140,200 shares2024-09-30
140,200 shares2023-09-30
Nominal value of allotted share capital
140,200 GBP2023-10-01 ~ 2024-09-30
140,200 GBP2022-10-01 ~ 2023-09-30

  • T&GR TRAVEL LIMITED
    Info
    HOWPER 729 LIMITED - 2011-04-13
    Registered number 07562626
    icon of addressC/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants NN18 9AS
    Private Limited Company incorporated on 2011-03-14 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.