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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
    Warren, Gemma
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 2
    Warren, Loraine
    Co Director born in December 1947
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2005-02-16
    OF - Director → CIF 0
    Warren, Loraine
    Director born in December 1947
    Individual (6 offsprings)
    2005-02-16 ~ 2010-12-31
    OF - Director → CIF 0
    Warren, Loraine
    Individual (6 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 3
    Warren, Paul
    Retired born in May 1947
    Individual (13 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Mr Paul Warren
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Warren, Benjamin Jack
    Chartered Accountant born in April 1976
    Individual (13 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Director → CIF 0
    Warren, Benjamin Jack
    Individual (13 offsprings)
    Officer
    2005-02-16 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2001-01-29 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2001-01-29 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTALZONE LIMITED

Period: 2005-05-12 ~ 2017-10-31
Company number: 04149350 05394620
Registered names
TOTALZONE LIMITED - Dissolved 05394620
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
child relation
Offspring entities and appointments 37
  • 1
    ALEX BOX LIMITED
    06699463
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    CIF 2 - Secretary → ME
  • 2
    AWARDED LIMITED
    06336604
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-11 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    BALANCED HEALTH LIMITED - now
    BALANCED FEET LIMITED - 2015-01-26
    THE IDEAL SPINE CENTRE LIMITED
    - 2014-10-23 06583560
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-05-02 ~ 2008-06-01
    CIF 5 - Secretary → ME
  • 4
    BRYANT ARTISTS LTD - now
    D & V STYLE LIMITED
    - 2016-05-19 06012171
    Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2007-01-01
    CIF 30 - Secretary → ME
  • 5
    CHOI TIME LIMITED
    05227153
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2008-09-10
    CIF 10 - Secretary → ME
  • 6
    CIMS UK LIMITED
    06074945
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-01-30 ~ 2009-01-01
    CIF 26 - Secretary → ME
  • 7
    CREATIVE INTEGRATED MANAGEMENT SOLUTIONS LIMITED
    06074924
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ 2009-01-01
    CIF 25 - Secretary → ME
  • 8
    EMMA SUMMERTON LIMITED
    05759103
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-04-01
    CIF 12 - Secretary → ME
  • 9
    HBOX + LIMITED
    06354112
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-08-28 ~ 2009-08-28
    CIF 16 - Secretary → ME
  • 10
    HOSTBYTE LIMITED
    02993953
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-03-05 ~ 2009-11-01
    CIF 23 - Secretary → ME
  • 11
    JETO STUDIO LIMITED - now
    APJ DESIGN LIMITED
    - 2025-05-09 05955963
    CHEW COLLECTION LIMITED - 2008-02-26
    47 Ashley Down Road, Bristol, England
    Active Corporate (6 parents)
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 36 - Secretary → ME
  • 12
    KB RECORDS LIMITED
    06514386
    Hilton Consulting 119 The Hub, 300 Kensal Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2008-02-28
    CIF 7 - Secretary → ME
  • 13
    MALCOLM EDWARDS LIMITED
    06571162
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-27
    Dissolved on 2022-04-11
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2008-11-01
    CIF 6 - Secretary → ME
  • 14
    MARC MAILLEY LIMITED
    06345074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-13
    Dissolved on 2025-11-20
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-16 ~ 2007-10-04
    CIF 17 - Secretary → ME
  • 15
    MASQUE MEDIA LIMITED
    - now 06292453
    LEAPING RAINBOW SIX LIMITED
    - 2007-07-20 06292453 11191794... (more)
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-26 ~ 2008-01-01
    CIF 22 - Secretary → ME
  • 16
    MATTHEW UPHAM ANTIQUES LIMITED
    06719191
    Upham House, High Street, Budleigh Salterton, East Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-09 ~ 2008-12-15
    CIF 1 - Secretary → ME
  • 17
    MCOWEN AND BANKS LIMITED - now
    PETER BANKS LIMITED
    - 2010-06-23 06646839
    Hilton Consulting 119 The Hub, 300 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-15 ~ 2008-10-01
    CIF 4 - Secretary → ME
  • 18
    MEDI-PEDI LIMITED
    06736881
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-29 ~ 2009-10-31
    CIF 8 - Secretary → ME
  • 19
    NINE MILE RIDE LIMITED
    06402592
    119 The Hub, 300 Kensal Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 37 - Secretary → ME
  • 20
    PRODUCTRIX LIMITED
    05917013
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ 2006-09-11
    CIF 31 - Secretary → ME
  • 21
    QUEENSMERE FILMS LIMITED
    06099042
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ 2008-12-31
    CIF 24 - Secretary → ME
  • 22
    RIGDALE LIMITED
    05327671
    Hilton Consulting Limited, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-20 ~ 2009-01-01
    CIF 28 - Secretary → ME
  • 23
    RODOLPHE VON HOFMANNSTHAL LIMITED
    06066925
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-25 ~ 2007-02-26
    CIF 27 - Secretary → ME
  • 24
    S J CLAYDON AGENCIES LIMITED
    06663043
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ 2008-12-01
    CIF 3 - Secretary → ME
  • 25
    STEP PRODUCTIONS LIMITED
    05250361
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2007-08-31
    CIF 15 - Secretary → ME
  • 26
    THE RECORDING WORKSHOP LIMITED
    - now 05798223
    THE RECORDING STUDIO LIMITED
    - 2006-05-05 05798223
    Hilton Consulting 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-27 ~ 2006-07-07
    CIF 33 - Secretary → ME
  • 27
    THE WELLNESS PRACTICE LIMITED
    06583440
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-06-01
    CIF 9 - Secretary → ME
  • 28
    WANDERLUST WORLDWIDE LTD
    - now 05052895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2023-11-26
    WONDERLAST PRODUCTIONS LIMITED - 2004-03-08
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2009-01-01
    CIF 11 - Secretary → ME
  • 29
    WINNER LIMITED
    06336058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-22
    Dissolved on 2013-03-11
    92 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-07 ~ 2009-03-09
    CIF 18 - Secretary → ME
  • 30
    WOODEN HOMES LIMITED
    06452015
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2008-12-12
    CIF 13 - Secretary → ME
  • 31
    YES CONSULTING LIMITED
    03974351
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-01 ~ 2007-05-01
    CIF 35 - Secretary → ME
  • 32
    YOUR BROKER LIMITED
    - now 05710692
    LEAPING RAINBOWS TWO LIMITED
    - 2007-01-19 05710692
    Hilton Consulting, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-15 ~ 2009-01-01
    CIF 34 - Secretary → ME
  • 33
    YOUR ELECTRICAL SOLUTIONS LIMITED
    06392438
    Hilton Consulting 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2007-10-08
    CIF 14 - Secretary → ME
  • 34
    YOUR I.T SUPPORT LIMITED
    06029755
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-05-08
    CIF 29 - Secretary → ME
  • 35
    ZEETECH SERVICES LIMITED
    04842320
    30 Whitstable Road, Blean, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2008-01-01
    CIF 32 - Secretary → ME
  • 36
    ZOO ART ENTERPRISES LIMITED
    06302602 05249523
    Hilton Consulting 119 The Hub, 300kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2008-01-01
    CIF 20 - Secretary → ME
  • 37
    ZOO ART FAIR LIMITED
    - now 06302658
    LEAPING RAINBOWS 7 LIMITED
    - 2007-08-08 06302658 11191794... (more)
    Hilton Consulting 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2007-10-01
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.