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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 6
  • 1
    Klimt, Alexander Mark David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Klimt, Lorna Elaine
    Solicitor born in June 1947
    Individual (20 offsprings)
    Officer
    1993-04-30 ~ 1999-11-01
    OF - Director → CIF 0
    Klimt, Lorna Elaine
    Solicitor
    Individual (20 offsprings)
    Officer
    1993-04-30 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    1999-11-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Klimt, Peter Richard
    Born in January 1946
    Individual (227 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Klimt
    Born in January 1946
    Individual (227 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Simpson, Richard Grant
    Accountant born in July 1972
    Individual (59 offsprings)
    Officer
    2016-04-14 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Besley, Ian Philip Andrew
    Ch Surveyor born in February 1948
    Individual (82 offsprings)
    Officer
    2002-09-01 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TOTALASSIST COMPANY LIMITED

Period: 1993-04-08 ~ now
Company number: 02808103
Registered name
TOTALASSIST COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,267,713 GBP2024-12-31
7,627,823 GBP2023-12-31
Debtors
10,305,972 GBP2024-12-31
10,985,088 GBP2023-12-31
Cash at bank and in hand
2,727,275 GBP2024-12-31
2,269,657 GBP2023-12-31
Current Assets
13,033,247 GBP2024-12-31
13,254,745 GBP2023-12-31
Net Current Assets/Liabilities
12,842,813 GBP2024-12-31
13,030,840 GBP2023-12-31
Total Assets Less Current Liabilities
20,110,526 GBP2024-12-31
20,658,663 GBP2023-12-31
Equity
Called up share capital
25,175 GBP2024-12-31
25,175 GBP2023-12-31
Revaluation reserve
4,625,150 GBP2024-12-31
5,031,685 GBP2023-12-31
4,739,332 GBP2022-12-31
Retained earnings (accumulated losses)
15,460,201 GBP2024-12-31
15,601,803 GBP2023-12-31
Equity
20,110,526 GBP2024-12-31
20,658,663 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
239 GBP2024-12-31
239 GBP2023-12-31
Other Investments Other Than Loans
7,267,474 GBP2024-12-31
7,627,584 GBP2023-12-31
Amounts invested in assets
Non-current
7,267,713 GBP2024-12-31
7,627,823 GBP2023-12-31

Related profiles found in government register
  • TOTALASSIST COMPANY LIMITED
    Info
    Registered number 02808103
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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
child relation
Offspring entities and appointments 12
  • 1
    ENCO TRADING LTD
    16409831
    Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-25 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 2
    FLINTSTRIKE LLP
    OC360247
    49 Welbeck Street, London
    Dissolved Corporate (4 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
    2010-12-13 ~ 2010-12-13
    CIF 6 - LLP Designated Member → ME
    Officer
    2010-12-13 ~ 2010-12-31
    CIF 7 - LLP Member → ME
  • 3
    GOLDMISSILE LLP
    OC378830
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-12-10
    CIF 3 - LLP Designated Member → ME
  • 4
    HOXTON SECURITIES (GLASGOW) LIMITED
    SC626309
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    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
  • 5
    HOXTON SPEIRS WHARF LLP
    OC432558
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 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
  • 6
    KNOWLEDGE ENHANCE (UK) LIMITED
    10378327
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    MOVEACTION LIMITED
    07325788
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 8
    QUICKARROW LIMITED
    07357385
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-12-23 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 9
    QUICKTONE LLP
    OC366298
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    ROCKIRON LLP
    OC360015
    49 Welbeck Street, London
    Dissolved Corporate (5 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 9 - LLP Designated Member → ME
    Officer
    2010-12-02 ~ 2010-12-02
    CIF 8 - LLP Member → ME
  • 11
    SOLOGLADE MEZZCO LIMITED
    10087418
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    STEELMISSILE LLP
    OC365604
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.