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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 14
  • 1
    Hughes, Mark Foster
    Finance Director born in April 1957
    Individual (18 offsprings)
    Officer
    2017-02-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Hill, Caroline Louise
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2003-02-07 ~ 2025-10-22
    OF - Director → CIF 0
    Hill, Caroline Louise
    Individual (7 offsprings)
    Officer
    2003-02-07 ~ 2025-10-22
    OF - Secretary → CIF 0
    Mrs Caroline Louise Hill
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kenning, Richard Thomas
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Simon John
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2023-04-16
    OF - Director → CIF 0
    Mr Simon John Hill
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kenning, Anthony Francis
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Sayers, Robert Malcolm
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Longmuir, Kelly Jacqueline
    Commercial Director born in July 1975
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2019-08-02
    OF - Director → CIF 0
  • 8
    Timms, Claire Burnice
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Coles, Janet Mary
    Individual (73 offsprings)
    Officer
    2003-02-07 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 10
    Kenning, James Richard George
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 11
    Coles, Thomas Richard
    Company Director born in February 1980
    Individual (70 offsprings)
    Officer
    2003-02-07 ~ 2003-03-07
    OF - Director → CIF 0
  • 12
    Stansfield, Mary Jayne
    Operations Director born in August 1961
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Mr Fraser Hill
    Born in February 1997
    Individual (3 offsprings)
    Person with significant control
    2024-08-27 ~ 2025-10-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    URA VENTURES LIMITED
    - now 03321083
    CHARJIM LIMITED - 1997-06-19
    Centenary House Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOTAL MOTION LIMITED

Period: 2003-02-07 ~ now
Company number: 04659477
Registered name
TOTAL MOTION LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • TOTAL MOTION LIMITED
    Info
    Registered number 04659477
    Southpoint House Harcourt Way, Meridian Business Park, Leicester LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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