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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
    TOUR PARTNER GROUP LIMITED - now
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 LIMITED

Previous name
MAYFAIR FOX BIDCO LIMITED - 2017-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
362024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Turnover/Revenue
5,083,706 GBP2024-01-01 ~ 2024-12-31
4,394,066 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,083,706 GBP2024-01-01 ~ 2024-12-31
4,394,066 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,097,048 GBP2024-01-01 ~ 2024-12-31
-6,613,765 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,172,089 GBP2024-01-01 ~ 2024-12-31
-1,841,702 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,005,125 GBP2024-01-01 ~ 2024-12-31
3,419,870 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,118,130 GBP2024-01-01 ~ 2024-12-31
-5,898,545 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-10,118,130 GBP2024-01-01 ~ 2024-12-31
-5,898,545 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,133,681 GBP2024-12-31
543,379 GBP2023-12-31
Property, Plant & Equipment
101,942 GBP2024-12-31
11,217 GBP2023-12-31
Fixed Assets - Investments
50,868,195 GBP2024-12-31
50,868,195 GBP2023-12-31
Fixed Assets
52,103,818 GBP2024-12-31
51,422,791 GBP2023-12-31
Debtors
22,971,736 GBP2024-12-31
22,513,774 GBP2023-12-31
Cash at bank and in hand
559,008 GBP2024-12-31
17,205 GBP2023-12-31
Current Assets
23,530,744 GBP2024-12-31
22,530,979 GBP2023-12-31
Net Current Assets/Liabilities
-93,902,897 GBP2024-12-31
-47,769,464 GBP2023-12-31
Total Assets Less Current Liabilities
-41,799,079 GBP2024-12-31
3,653,327 GBP2023-12-31
Net Assets/Liabilities
-41,799,079 GBP2024-12-31
-31,680,949 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-41,799,080 GBP2024-12-31
-31,680,950 GBP2023-12-31
-25,782,405 GBP2023-01-01
Equity
-41,799,079 GBP2024-12-31
-31,680,949 GBP2023-12-31
-25,782,404 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-10,118,130 GBP2024-01-01 ~ 2024-12-31
-5,898,545 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,490 GBP2024-01-01 ~ 2024-12-31
25,875 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,196,103 GBP2024-01-01 ~ 2024-12-31
3,123,158 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
356,031 GBP2024-01-01 ~ 2024-12-31
286,425 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,618,884 GBP2024-01-01 ~ 2024-12-31
3,457,858 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
510,589 GBP2024-01-01 ~ 2024-12-31
597,656 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,529,533 GBP2024-01-01 ~ 2024-12-31
-1,387,370 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
4,363,164 GBP2024-12-31
3,336,159 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
917 GBP2024-12-31
917 GBP2023-12-31
Computers
129,820 GBP2024-12-31
98,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
130,737 GBP2024-12-31
99,035 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-95,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-95,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
734 GBP2023-12-31
Computers
87,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
87,818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
183 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
30,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-89,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
917 GBP2024-12-31
Computers
27,878 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,795 GBP2024-12-31
Property, Plant & Equipment
Computers
101,942 GBP2024-12-31
11,034 GBP2023-12-31
Furniture and fittings
183 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,545,405 GBP2024-12-31
22,173,963 GBP2023-12-31
Other Debtors
Current
4,854 GBP2024-12-31
176,647 GBP2023-12-31
Prepayments/Accrued Income
Current
421,477 GBP2024-12-31
107,539 GBP2023-12-31
Debtors
Current
22,971,736 GBP2024-12-31
22,513,774 GBP2023-12-31
Cash and Cash Equivalents
559,008 GBP2024-12-31
17,205 GBP2023-12-31
Bank Borrowings
Current
42,403,914 GBP2024-12-31
6,849,466 GBP2023-12-31
Trade Creditors/Trade Payables
Current
170,746 GBP2024-12-31
344,559 GBP2023-12-31
Amounts owed to group undertakings
Current
73,811,077 GBP2024-12-31
62,973,226 GBP2023-12-31
Other Creditors
Current
110,177 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
831,964 GBP2024-12-31
23,015 GBP2023-12-31
Creditors
Current
117,433,641 GBP2024-12-31
70,300,443 GBP2023-12-31
Bank Borrowings
Non-current
35,334,276 GBP2023-12-31
Creditors
Non-current
35,334,276 GBP2023-12-31
Total Borrowings
42,403,914 GBP2024-12-31
42,183,742 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TOUR PARTNER GROUP LIMITED
    Info
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    Registered number 09810143
    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
  • TOUR PARTNER GROUP LIMITED
    S
    Registered number 09810143
    icon of addressHygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England, HA1 1BE
    Private Limited Company in Companies House, England
    CIF 1
  • TOUR PARTNER GROUP LIMITED
    S
    Registered number 09810143
    icon of addressHygeia Building Fifth Floor, 66-68 College Road, Harrow, Middlesex, England, HA1 1BE
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 2
  • TOUR PARTNER GROUP MIDCO LIMITED
    S
    Registered number 9809961
    icon of addressHygeia Building, Fifth Floor, 66-68 College Road, Harrow, Middlesex, England, HA1 1BE
    Private Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WAYFORTH LIMITED - 1997-09-26
    icon of address9a South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    361,861 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    icon of addressHygeia Building 5th 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
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BASICALPHA LIMITED - 1996-05-02
    HOTELS AND MORE LIMITED - 2020-02-21
    icon of addressHygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 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
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.