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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 4
  • 1
    Moon, Nick Charles
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-29 ~ now
    OF - Director → CIF 0
    Moon, Nick Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Moon, Susan Anne
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Moon, John Andrew
    Born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address29, Robyns Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,509,828 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Moon, Helen Doris, Executors Of The Estate Of
    Financial Controller born in June 1921
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2017-01-28
    OF - Director → CIF 0
  • 2
    Moon, Sydney Edward Alan
    Chairman born in March 1918
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2008-01-04
    OF - Director → CIF 0
  • 3
    Moon, Susan Anne
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2023-10-29
    OF - Secretary → CIF 0
  • 4
    Rollinson, Michael
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 5
    Hills, Thomas James Marshall
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-04-28
    OF - Director → CIF 0
    Hills, Thomas James Marshall
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-09 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-09 ~ 1999-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTEM INVESTMENTS LIMITED

Previous names
HARVEY WADDINGTON LIMITED - 2010-09-21
FANEXIT LIMITED - 1999-11-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,007,000 GBP2024-03-31
2,227,000 GBP2023-03-31
Debtors
262,810 GBP2024-03-31
1,254 GBP2023-03-31
Cash at bank and in hand
14,284 GBP2024-03-31
3,836 GBP2023-03-31
Current Assets
277,094 GBP2024-03-31
5,090 GBP2023-03-31
Net Current Assets/Liabilities
-226,918 GBP2024-03-31
-473,801 GBP2023-03-31
Total Assets Less Current Liabilities
1,780,082 GBP2024-03-31
1,753,199 GBP2023-03-31
Creditors
Non-current
-731,122 GBP2024-03-31
-844,414 GBP2023-03-31
Net Assets/Liabilities
674,560 GBP2024-03-31
554,385 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
674,558 GBP2024-03-31
554,383 GBP2023-03-31
Equity
674,560 GBP2024-03-31
554,385 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,007,000 GBP2024-03-31
2,227,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-345,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
260,850 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,960 GBP2024-03-31
1,254 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
262,810 GBP2024-03-31
1,254 GBP2023-03-31
Amounts owed to group undertakings
Current
479,815 GBP2024-03-31
461,773 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,991 GBP2024-03-31
197 GBP2023-03-31
Other Creditors
Current
20,206 GBP2024-03-31
16,921 GBP2023-03-31
Non-current
731,122 GBP2024-03-31
844,414 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
374,400 GBP2024-03-31
354,400 GBP2023-03-31

  • TOTEM INVESTMENTS LIMITED
    Info
    HARVEY WADDINGTON LIMITED - 2010-09-21
    FANEXIT LIMITED - 2010-09-21
    Registered number 03729004
    icon of address29 Robyns Way, Sevenoaks, Kent TN13 3EB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.