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
    Klimt, Alexander Mark David
    Company Director born in August 1983
    Individual (15 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Klimt, Peter Richard
    Business Man born in January 1946
    Individual (73 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Klimt
    Born in January 1946
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Klimt, Lorna Elaine
    Solicitor born in June 1947
    Individual (13 offsprings)
    Officer
    1993-04-30 ~ 1999-11-01
    OF - Director → CIF 0
    Klimt, Lorna Elaine
    Solicitor
    Individual (13 offsprings)
    Officer
    1993-04-30 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Simpson, Richard Grant
    Accountant born in July 1972
    Individual (32 offsprings)
    Officer
    2016-04-14 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Besley, Ian Philip Andrew
    Ch Surveyor born in February 1948
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Langridge, Megan Joy
    Individual (25 offsprings)
    Officer
    1999-11-01 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTALASSIST COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,627,823 GBP2023-12-31
7,312,048 GBP2022-12-31
Debtors
10,985,088 GBP2023-12-31
12,817,053 GBP2022-12-31
Cash at bank and in hand
2,269,657 GBP2023-12-31
146,943 GBP2022-12-31
Current Assets
13,254,745 GBP2023-12-31
12,963,996 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-223,905 GBP2023-12-31
-377,369 GBP2022-12-31
Net Current Assets/Liabilities
13,030,840 GBP2023-12-31
12,586,627 GBP2022-12-31
Total Assets Less Current Liabilities
20,658,663 GBP2023-12-31
19,898,675 GBP2022-12-31
Equity
Called up share capital
25,175 GBP2023-12-31
25,175 GBP2022-12-31
Revaluation reserve
4,075,032 GBP2023-12-31
3,782,679 GBP2022-12-31
4,482,858 GBP2021-12-31
Retained earnings (accumulated losses)
16,558,456 GBP2023-12-31
16,090,821 GBP2022-12-31
Equity
20,658,663 GBP2023-12-31
19,898,675 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
239 GBP2023-12-31
239 GBP2022-12-31
Other Investments Other Than Loans
7,627,584 GBP2023-12-31
7,311,809 GBP2022-12-31
Amounts invested in assets
Non-current
7,627,823 GBP2023-12-31
7,312,048 GBP2022-12-31
Related profiles found in government register
  • TOTALASSIST COMPANY LIMITED
    Info
    Registered number 02808103
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 1993-04-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • TOTALASSIST COMPANY LIMITED
    S
    Registered number 02808103
    49, Welbeck Street, London, United Kingdom, W1G 9XN
    ENGLAND & WALES
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2010-12-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -287,531 GBP2023-09-30
    Person with significant control
    2020-11-30 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2010-12-02 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,286,470 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-06-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 5
  • 1
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ 2010-12-13
    CIF 6 - LLP Designated Member → ME
    Officer
    2010-12-13 ~ 2010-12-31
    CIF 7 - LLP Member → ME
  • 2
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-12-10
    CIF 3 - LLP Designated Member → ME
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,400 GBP2023-04-30
    Person with significant control
    2019-07-30 ~ 2020-10-31
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-07-15 ~ 2020-08-20
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-07-15 ~ 2020-08-20
    CIF 2 - LLP Designated Member → ME
  • 5
    49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2010-12-02
    CIF 9 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.