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 4
  • 1
    Smith, Julie Anne
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Finn, Grant Scott
    Chief Executive Officer born in May 1979
    Individual (10 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Justin Marc
    Director born in July 1975
    Individual (38 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Mr Justin Marc Rich
    Born in July 1975
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sergeant, Jason Anthony
    Group Sales Director born in October 1974
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lewis, Eric Paul
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2005-11-04
    OF - Director → CIF 0
    Lewis, Eric Paul
    Director
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 2
    Nandacumaaren, Kathir
    Individual
    Officer
    2011-12-13 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 3
    Rich, Lawrence Alan
    Individual
    Officer
    2005-11-04 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTAL ASSIST HOLDINGS LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Fixed Assets - Investments
3 GBP2023-11-30
3 GBP2022-11-30
Fixed Assets
3 GBP2023-11-30
3 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2 GBP2023-11-30
-2 GBP2022-11-30
Net Current Assets/Liabilities
-2 GBP2023-11-30
-2 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
9,500 GBP2023-11-30
9,500 GBP2022-11-30
9,500 GBP2021-12-01
Retained earnings (accumulated losses)
-9,499 GBP2023-11-30
-9,499 GBP2022-11-30
-9,499 GBP2021-12-01
Equity
1 GBP2023-11-30
1 GBP2022-11-30
1 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
1,277,000 GBP2022-12-01 ~ 2023-11-30
796,000 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,277,000 GBP2022-12-01 ~ 2023-11-30
796,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,277,000 GBP2022-12-01 ~ 2023-11-30
-796,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-1,277,000 GBP2022-12-01 ~ 2023-11-30
-796,000 GBP2021-12-01 ~ 2022-11-30
Investments in Subsidiaries
3 GBP2023-11-30
3 GBP2022-11-30
Amounts owed to group undertakings
Current
2 GBP2023-11-30
2 GBP2022-11-30
Creditors
Current
2 GBP2023-11-30
2 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2023-11-30
95,000 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.102022-12-01 ~ 2023-11-30

Related profiles found in government register
  • TOTAL ASSIST HOLDINGS LIMITED
    Info
    Registered number 05290576
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2004-11-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • TOTAL ASSIST HOLDINGS LIMITED
    S
    Registered number 05290576
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Register Of Companies, England
    CIF 1
  • TOTAL ASSIST HOLDINGS LIMITED
    S
    Registered number 05290576
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • TOTAL ASSIST HOLDINGS LTD
    S
    Registered number 05290576
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Uk, Ukraine
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TOTAL ASSIST HEALTHCARE LIMITED - 2005-09-01
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-11-30
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    398,017 GBP2023-11-30
    Person with significant control
    2024-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TOTAL ASSIST PERSONNEL LIMITED - 2021-10-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,614 GBP2023-11-30
    Person with significant control
    2016-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.