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 2
  • 1
    Warren, Benjamin Jack
    Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Warren
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2025-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HILTON HOLDINGS (UK) LIMITED - now
    ARMADA LIMITED - 2005-05-12
    Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,112,175 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Warren, Loraine
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Warren, Charlotte
    Individual
    Officer
    2011-06-09 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 3
    Miller, Charlotte
    Individual
    Officer
    2011-06-09 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-03-16 ~ 2005-03-29
    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
    2005-03-16 ~ 2005-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILTON CONSULTING LIMITED

Previous name
TOTALZONE LIMITED - 2005-05-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
58,600 GBP2024-04-30
58,193 GBP2023-04-30
Debtors
679,435 GBP2024-04-30
842,060 GBP2023-04-30
Cash at bank and in hand
787,023 GBP2024-04-30
1,091,985 GBP2023-04-30
Current Assets
1,708,617 GBP2024-04-30
2,146,934 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-705,041 GBP2024-04-30
-464,904 GBP2023-04-30
Net Current Assets/Liabilities
1,003,576 GBP2024-04-30
1,682,030 GBP2023-04-30
Total Assets Less Current Liabilities
1,062,176 GBP2024-04-30
1,740,223 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-10,207 GBP2024-04-30
-20,856 GBP2023-04-30
Net Assets/Liabilities
1,051,969 GBP2024-04-30
1,719,367 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,050,969 GBP2024-04-30
1,718,367 GBP2023-04-30
Equity
1,051,969 GBP2024-04-30
1,719,367 GBP2023-04-30
Average Number of Employees
322023-05-01 ~ 2024-04-30
292022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
911 GBP2024-04-30
911 GBP2023-04-30
Furniture and fittings
164,778 GBP2024-04-30
154,140 GBP2023-04-30
Computers
29,625 GBP2024-04-30
29,625 GBP2023-04-30
Motor vehicles
14,200 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
209,514 GBP2024-04-30
184,676 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
911 GBP2024-04-30
911 GBP2023-04-30
Furniture and fittings
116,828 GBP2024-04-30
100,828 GBP2023-04-30
Computers
29,625 GBP2024-04-30
24,744 GBP2023-04-30
Motor vehicles
3,550 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,914 GBP2024-04-30
126,483 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
16,000 GBP2023-05-01 ~ 2024-04-30
Computers
4,881 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
3,550 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,431 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
47,950 GBP2024-04-30
53,312 GBP2023-04-30
Computers
0 GBP2024-04-30
4,881 GBP2023-04-30
Motor vehicles
10,650 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,460 GBP2024-04-30
136,630 GBP2023-04-30

Related profiles found in government register
  • HILTON CONSULTING LIMITED
    Info
    TOTALZONE LIMITED - 2005-05-12
    Registered number 05394620
    Studio 133 Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 2005-03-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • HILTON CONSULTING LIMITED
    S
    Registered number 05394620
    Unit 133, Canalot Studios, 222 Kensal Rd, London, United Kingdom, W10 5BN
    CIF 1
  • HILTON CONSULTING LTD
    S
    Registered number 05394620
    Hilton Consulting Ltd, Studio 133, Canalot Studios, 222 Kensal Road, London, England, W10 5BN
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,348 GBP2024-01-31
    Officer
    2023-10-23 ~ 2023-10-23
    CIF 2 - Secretary → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-22 ~ 2024-03-22
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.