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 2
  • 1
    Maine, Paul John
    Chief Executive born in December 1965
    Individual (7 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Alex
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Urban, Karin Friederike
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Mayhew, Mark David
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Waldron, John
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2023-03-10
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Non-current
54,879,214 GBP2023-12-31
50,349,774 GBP2022-12-31
Current
3,113,634 GBP2023-12-31
4,402 GBP2022-12-31
Cash at bank and in hand
1,693 GBP2022-12-31
Current Assets
57,992,848 GBP2023-12-31
50,355,869 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-58,397 GBP2023-12-31
-3,999,748 GBP2022-12-31
Net Current Assets/Liabilities
57,934,451 GBP2023-12-31
46,356,121 GBP2022-12-31
Total Assets Less Current Liabilities
57,934,452 GBP2023-12-31
46,356,122 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-29,515,545 GBP2023-12-31
-35,054,603 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Other miscellaneous reserve
29,524,265 GBP2023-12-31
11,918,010 GBP2022-12-31
12,584,176 GBP2022-01-01
Retained earnings (accumulated losses)
-1,105,359 GBP2023-12-31
-616,492 GBP2022-12-31
-3,620,449 GBP2022-01-01
Equity
28,418,907 GBP2023-12-31
11,301,519 GBP2022-12-31
8,963,728 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-473,745 GBP2023-01-01 ~ 2023-12-31
2,922,466 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-473,745 GBP2023-01-01 ~ 2023-12-31
2,922,466 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
3,105,907 GBP2023-12-31
Prepayments/Accrued Income
Current
7,727 GBP2023-12-31
4,402 GBP2022-12-31
Cash and Cash Equivalents
1,693 GBP2022-12-31
Amounts owed to group undertakings
Current
3,942,673 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
58,397 GBP2023-12-31
57,075 GBP2022-12-31
Creditors
Current
58,397 GBP2023-12-31
3,999,748 GBP2022-12-31
Other Remaining Borrowings
Non-current
22,050,726 GBP2023-12-31
35,054,603 GBP2022-12-31
Amounts owed to group undertakings
Non-current
7,464,819 GBP2023-12-31
Creditors
Non-current
29,515,545 GBP2023-12-31
35,054,603 GBP2022-12-31
Total Borrowings
22,050,726 GBP2023-12-31
35,054,603 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,009,584 shares2023-12-31
10,005,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.0000002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TOUR PARTNER GROUP MIDCO LIMITED
    Info
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    Registered number 09809961
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2015-10-05 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • TOUR PARTNER GROUP MIDCO LIMITED
    S
    Registered number 9809961
    Hygeia Building, Fifth Floor, 66-68 College Road, Harrow, Middlesex, England, HA1 1BE
    Private Limited By Shares in Companies House, Uk
    CIF 1
  • TOUR PARTNER GROUP LIMITED
    S
    Registered number 9809961
    Hygeia Building Fifth Floor, 66-68 College Road, Harrow, Middlesex, England, HA1 1BE
    Private Limited By Shares Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,680,949 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HOTELS AND MORE LIMITED - 2020-02-21
    BASICALPHA LIMITED - 1996-05-02
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,662,270 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.