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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
    Chief Executive born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Alex
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Hanover Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    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
Ceased 5
  • 1
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Mayhew, Mark David
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Waldron, John
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-01-30
    OF - Director → CIF 0
  • 4
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    Urban, Karin Friederike
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2017-10-30
    OF - Director → CIF 0
parent relation
Company in focus

TOUR PARTNER GROUP MIDCO LIMITED

Previous name
MAYFAIR FOX MIDCO LIMITED - 2017-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Non-current
60,000 GBP2024-12-31
55,000 GBP2023-12-31
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
63,000 GBP2024-12-31
58,000 GBP2023-12-31
Net Current Assets/Liabilities
63,000 GBP2024-12-31
58,000 GBP2023-12-31
Total Assets Less Current Liabilities
63,000 GBP2024-12-31
58,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-34,000 GBP2024-12-31
-30,000 GBP2023-12-31
Equity
Other miscellaneous reserve
31,000 GBP2024-12-31
30,000 GBP2023-12-31
12,000 GBP2023-01-01
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
-1,000 GBP2023-01-01
Equity
30,000 GBP2024-12-31
28,000 GBP2023-12-31
11,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
25,000 GBP2024-12-31
22,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Non-current
34,000 GBP2024-12-31
30,000 GBP2023-12-31
Total Borrowings
25,000 GBP2024-12-31
22,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,010,000 shares2024-12-31
10,010,000 shares2023-12-31

  • TOUR PARTNER GROUP MIDCO LIMITED
    Info
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    Registered number 09809961
    icon of addressHygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2015-10-05 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.