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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, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, Benjamin Jack
    Chartered Accountant born in April 1976
    Individual (12 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Director → CIF 0
    Warren, Benjamin Jack
    Individual (12 offsprings)
    Officer
    2005-02-16 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Warren, Gemma
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 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, 13363 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
  • 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 status of the company number 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 27
  • 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
    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
  • 3
    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 23 - Secretary → ME
  • 4
    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
  • 5
    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 21 - Secretary → ME
  • 6
    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
  • 7
    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 13 - Secretary → ME
  • 8
    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 19 - Secretary → ME
  • 9
    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 27 - Secretary → ME
  • 10
    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
  • 11
    MALCOLM EDWARDS LIMITED
    06571162
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ 2008-11-01
    CIF 6 - Secretary → ME
  • 12
    MARC MAILLEY LIMITED
    06345074
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-16 ~ 2007-10-04
    CIF 14 - Secretary → ME
  • 13
    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 18 - Secretary → ME
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    QUEENSMERE FILMS LIMITED
    06099042
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ 2008-12-31
    CIF 20 - Secretary → ME
  • 18
    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
  • 19
    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 24 - Secretary → ME
  • 20
    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
  • 21
    WANDERLUST WORLDWIDE LTD
    - now 05052895
    WONDERLAST PRODUCTIONS LIMITED - 2004-03-08
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2009-01-01
    CIF 11 - Secretary → ME
  • 22
    WINNER LIMITED
    06336058
    92 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ 2009-03-09
    CIF 15 - Secretary → ME
  • 23
    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 26 - Secretary → ME
  • 24
    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 25 - Secretary → ME
  • 25
    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 22 - Secretary → ME
  • 26
    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 16 - Secretary → ME
  • 27
    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 17 - Secretary → ME

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