logo
explain how to read the page

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 1
  • Warren, Paul
    Retired born in May 1947
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Warren
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Warren, Gemma
    Individual
    Officer
    2001-02-28 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 2
    Warren, Loraine
    Co Director born in December 1947
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2005-02-16
    OF - Director → CIF 0
    Warren, Loraine
    Director born in December 1947
    Individual (1 offspring)
    2005-02-16 ~ 2010-12-31
    OF - Director → CIF 0
    Warren, Loraine
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 3
    Warren, Benjamin Jack
    Chartered Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Director → CIF 0
    Warren, Benjamin Jack
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-01-29 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-01-29 ~ 2001-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTALZONE LIMITED

Previous name
HILTON CONSULTING LIMITED - 2005-05-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-5,533 GBP2016-04-30
-5,533 GBP2015-04-30
Net Current Assets/Liabilities
-5,533 GBP2016-04-30
-5,533 GBP2015-04-30
Total Assets Less Current Liabilities
-5,533 GBP2016-04-30
-5,533 GBP2015-04-30
Net assets/liabilities including pension asset/liability
-5,533 GBP2016-04-30
-5,533 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
-5,633 GBP2016-04-30
-5,633 GBP2015-04-30
Shareholder's fund
-5,533 GBP2016-04-30
-5,533 GBP2015-04-30

Related profiles found in government register
  • TOTALZONE LIMITED
    Info
    HILTON CONSULTING LIMITED - 2005-05-12
    Registered number 04149350
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London W10 5BE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 and dissolved on 2017-10-31 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • TOTALZONE LIMITED
    S
    Registered number missing
    119, The Hub, 300 Kensal Road, London, Uk, W10 5BE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,792 GBP2024-09-30
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 2 - Secretary → ME
  • 2
    BALANCED FEET LIMITED - 2015-01-26
    THE IDEAL SPINE CENTRE LIMITED - 2014-10-23
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-02 ~ 2008-06-01
    CIF 5 - Secretary → ME
  • 3
    D & V STYLE LIMITED - 2016-05-19
    Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,582,438 GBP2023-12-31
    Officer
    2006-11-28 ~ 2007-01-01
    CIF 23 - Secretary → ME
  • 4
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,252 GBP2023-12-31
    Officer
    2008-05-01 ~ 2008-09-10
    CIF 10 - Secretary → ME
  • 5
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,097 GBP2024-01-31
    Officer
    2007-01-30 ~ 2009-01-01
    CIF 21 - Secretary → ME
  • 6
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,867 GBP2024-03-31
    Officer
    2007-12-12 ~ 2008-04-01
    CIF 11 - Secretary → ME
  • 7
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    306,178 GBP2024-08-31
    Officer
    2007-08-28 ~ 2009-08-28
    CIF 13 - Secretary → ME
  • 8
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,587 GBP2024-04-30
    Officer
    2007-03-05 ~ 2009-11-01
    CIF 19 - Secretary → ME
  • 9
    APJ DESIGN LIMITED - 2025-05-09
    CHEW COLLECTION LIMITED - 2008-02-26
    47 Ashley Down Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    359 GBP2024-10-31
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 27 - Secretary → ME
  • 10
    Hilton Consulting 119 The Hub, 300 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2008-02-28
    CIF 7 - Secretary → ME
  • 11
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,384 GBP2019-04-30
    Officer
    2008-04-21 ~ 2008-11-01
    CIF 6 - Secretary → ME
  • 12
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    20,849 GBP2022-08-31
    Officer
    2007-08-16 ~ 2007-10-04
    CIF 14 - Secretary → ME
  • 13
    LEAPING RAINBOW SIX LIMITED - 2007-07-20
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2008-01-01
    CIF 18 - Secretary → ME
  • 14
    Upham House, High Street, Budleigh Salterton, East Devon, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    635,563 GBP2024-03-31
    Officer
    2008-10-09 ~ 2008-12-15
    CIF 1 - Secretary → ME
  • 15
    PETER BANKS LIMITED - 2010-06-23
    Hilton Consulting 119 The Hub, 300 Kensal Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ 2008-10-01
    CIF 4 - Secretary → ME
  • 16
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-29 ~ 2009-10-31
    CIF 8 - Secretary → ME
  • 17
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-13 ~ 2008-12-31
    CIF 20 - Secretary → ME
  • 18
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,150 GBP2019-08-31
    Officer
    2008-08-04 ~ 2008-12-01
    CIF 3 - Secretary → ME
  • 19
    THE RECORDING STUDIO LIMITED - 2006-05-05
    Hilton Consulting 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,807 GBP2017-04-30
    Officer
    2006-04-27 ~ 2006-07-07
    CIF 24 - Secretary → ME
  • 20
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    543,815 GBP2024-05-31
    Officer
    2008-05-02 ~ 2008-06-01
    CIF 9 - Secretary → ME
  • 21
    WONDERLAST PRODUCTIONS LIMITED - 2004-03-08
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,907 GBP2017-04-30
    Officer
    2007-12-12 ~ 2009-01-01
    CIF 12 - Secretary → ME
  • 22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2009-03-09
    CIF 15 - Secretary → ME
  • 23
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,449,640 GBP2024-09-30
    Officer
    2005-10-01 ~ 2007-05-01
    CIF 26 - Secretary → ME
  • 24
    LEAPING RAINBOWS TWO LIMITED - 2007-01-19
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-15 ~ 2009-01-01
    CIF 25 - Secretary → ME
  • 25
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,428 GBP2024-12-31
    Officer
    2006-12-15 ~ 2007-05-08
    CIF 22 - Secretary → ME
  • 26
    Hilton Consulting 119 The Hub, 300kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-04 ~ 2008-01-01
    CIF 17 - Secretary → ME
  • 27
    LEAPING RAINBOWS 7 LIMITED - 2007-08-08
    Hilton Consulting 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-04 ~ 2007-10-01
    CIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.