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 3
  • 1
    Earl, Richard
    It Manager born in December 1980
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - director → CIF 0
  • 2
    Bond, David Mark
    Warehouse Manager born in August 1960
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - director → CIF 0
  • 3
    Unit B, Enterprise House, Waldeck Road, Maidenhead
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    262,567 GBP2024-03-31
    Person with significant control
    2016-11-30 ~ now
    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
Ceased 1
  • Finn, Nicholas Charles
    General Manager born in January 1968
    Individual
    Officer
    2010-06-01 ~ 2016-11-30
    OF - director → CIF 0
    Nicholas Charles Finn
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-30
    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
parent relation
Company in focus

TOTAL DIRECT HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
90,838 GBP2024-03-31
90,838 GBP2023-03-31
Fixed Assets
90,838 GBP2024-03-31
90,838 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-90,700 GBP2024-03-31
-90,700 GBP2023-03-31
Net Current Assets/Liabilities
-90,700 GBP2024-03-31
-90,700 GBP2023-03-31
Total Assets Less Current Liabilities
138 GBP2024-03-31
138 GBP2023-03-31
Net Assets/Liabilities
138 GBP2024-03-31
138 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
38 GBP2024-03-31
38 GBP2023-03-31
Equity
138 GBP2024-03-31
138 GBP2023-03-31
Investments in Subsidiaries
90,838 GBP2024-03-31
90,838 GBP2023-03-31
Amounts owed to group undertakings
Current
90,700 GBP2024-03-31
90,700 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-03-31
52 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2024-03-31
48 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TOTAL DIRECT HOLDINGS LIMITED
    Info
    Registered number 07269169
    Unit B, Enterprise House, Waldeck Road, Maidenhead SL6 8BR
    Private Limited Company incorporated on 2010-06-01 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • TOTAL DIRECT HOLDINGS LIMITED
    S
    Registered number 7269169
    Unit B, Enterprise House, Waldeck Road, Maidenhead, SL6 8BR
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOTAL MAIL LIMITED - 1993-11-08
    AUTOMATIC ADDRESSING LIMITED - 1993-08-02
    AUTOMATIC ADDRESSING (1984) LIMITED - 1984-03-01
    GOWNCRAFT LIMITED - 1984-01-30
    Unit B, Enterprise House, Waldeck Road, Maidenhead
    Corporate (3 parents)
    Equity (Company account)
    183,297 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.