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 (6 offsprings)
    Officer
    2010-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Warren
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    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
  • 2
    Warren, Benjamin Jack
    Chartered Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Director → CIF 0
    Warren, Benjamin Jack
    Individual (6 offsprings)
    Officer
    2005-02-16 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Warren, Gemma
    Individual
    Officer
    2001-02-28 ~ 2005-02-16
    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

  • 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.