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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
    Kamyar, Sam
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Steven Peter
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ now
    OF - Director → CIF 0
    Brown, Steven Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Sam Kamyar
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    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
    Williams, Stephan John
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2018-06-18
    OF - Director → CIF 0
    Mr Stephan John Williams
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    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
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-08-22 ~ 2013-08-23
    PE - Director → CIF 0
parent relation
Company in focus

TOURSTAN GROUP LIMITED

Previous name
TOURSTAN LIMITED - 2014-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
31,894 GBP2024-12-31
31,894 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,602 GBP2023-12-31
Net Current Assets/Liabilities
-33,535 GBP2024-12-31
-27,602 GBP2023-12-31
Total Assets Less Current Liabilities
-1,641 GBP2024-12-31
4,292 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-11,641 GBP2024-12-31
-5,708 GBP2023-12-31
Equity
-1,641 GBP2024-12-31
4,292 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
31,894 GBP2024-12-31
31,894 GBP2023-12-31
Amounts owed to group undertakings
Current
33,535 GBP2024-12-31
27,602 GBP2023-12-31
Related profiles found in government register
  • TOURSTAN GROUP LIMITED
    Info
    TOURSTAN LIMITED - 2014-01-06
    Registered number 08661559
    icon of address6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TOURSTAN GROUP LIMITED
    S
    Registered number missing
    icon of addressOne Old Jewry, London, England, EC2R 8DN
    Legal Form
    CIF 1
  • TOURSTAN GROUP LIMITED
    S
    Registered number 08661559
    icon of address6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
    Private Limited Company Registered In England And Wales in Companies House England And Wales, England
    CIF 2
  • TOURSTAN GROUP LIMITED
    S
    Registered number 08661559
    icon of address76, New Cavendish Street, London, England, W1G 9TB
    Private Limited Company Registered In England And Wales in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,572,246 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBerley Chartered Accountants, 76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address76 New Cavendish Street, London, Uk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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.