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
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (73 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Fincham, David
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Oluyinka, Kafayat Bisola
    Individual (53 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,192,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Frederiksen, Per Vinge
    Born in July 1961
    Individual
    Officer
    2017-11-15 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Aron, Jeremy Andrew
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Clough, Stewart John
    Company Director born in September 1977
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Stone, Zillah Wendy
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 5
    Shaw, Mark
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2016-01-13 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Manisty, Alexander
    Manager born in December 1968
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Steele, Anne
    Individual (19 offsprings)
    Officer
    2016-01-13 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 8
    20-22, Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOTAL MARKETING SUPPORT GLOBAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Turnover/Revenue
356,000 GBP2023-05-01 ~ 2024-04-30
240,000 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-117,000 GBP2023-05-01 ~ 2024-04-30
-95,000 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
239,000 GBP2023-05-01 ~ 2024-04-30
145,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-230,000 GBP2023-05-01 ~ 2024-04-30
-261,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
9,000 GBP2023-05-01 ~ 2024-04-30
-116,000 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-4,737,000 GBP2023-05-01 ~ 2024-04-30
-6,183,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-3,670,000 GBP2023-05-01 ~ 2024-04-30
-5,608,000 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
6,477,000 GBP2024-04-30
6,733,000 GBP2023-04-30
Fixed Assets
8,170,000 GBP2024-04-30
7,435,000 GBP2023-04-30
Debtors
Current
344,000 GBP2024-04-30
244,000 GBP2023-04-30
Cash at bank and in hand
128,000 GBP2024-04-30
558,000 GBP2023-04-30
Current Assets
472,000 GBP2024-04-30
802,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-189,000 GBP2024-04-30
-544,000 GBP2023-04-30
Net Current Assets/Liabilities
283,000 GBP2024-04-30
258,000 GBP2023-04-30
Total Assets Less Current Liabilities
8,453,000 GBP2024-04-30
7,693,000 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-35,124,000 GBP2024-04-30
-30,694,000 GBP2023-04-30
Net Assets/Liabilities
-26,671,000 GBP2024-04-30
-23,001,000 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
-26,671,000 GBP2024-04-30
-23,001,000 GBP2023-04-30
-17,393,000 GBP2022-05-01
Equity
-26,671,000 GBP2024-04-30
-23,001,000 GBP2023-04-30
-17,393,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-3,670,000 GBP2023-05-01 ~ 2024-04-30
-5,608,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,670,000 GBP2023-05-01 ~ 2024-04-30
-5,608,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-3,670,000 GBP2023-05-01 ~ 2024-04-30
-5,608,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
2,000 GBP2023-05-01 ~ 2024-04-30
4,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
11,000 GBP2023-05-01 ~ 2024-04-30
11,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-1,184,000 GBP2023-05-01 ~ 2024-04-30
-1,206,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
18,000 GBP2024-04-30
18,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
66,000 GBP2024-04-30
66,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
51,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
53,000 GBP2024-04-30
Debtors
Non-current
1,680,000 GBP2024-04-30
682,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
160,000 GBP2024-04-30
131,000 GBP2023-04-30
Other Debtors
Current
173,000 GBP2024-04-30
107,000 GBP2023-04-30
Prepayments/Accrued Income
Current
11,000 GBP2024-04-30
6,000 GBP2023-04-30
Cash and Cash Equivalents
128,000 GBP2024-04-30
558,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
62,000 GBP2024-04-30
55,000 GBP2023-04-30
Amounts owed to group undertakings
Current
178,000 GBP2023-04-30
Other Creditors
Current
99,000 GBP2024-04-30
208,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
28,000 GBP2024-04-30
103,000 GBP2023-04-30
Creditors
Current
189,000 GBP2024-04-30
544,000 GBP2023-04-30
Amounts owed to group undertakings
Non-current
35,124,000 GBP2024-04-30
30,694,000 GBP2023-04-30
Creditors
Non-current
35,124,000 GBP2024-04-30
30,694,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-04-30
0 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-04-30
Par Value of Share
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Related profiles found in government register
  • TOTAL MARKETING SUPPORT GLOBAL LIMITED
    Info
    Registered number 09948508
    Level 3 1 Paddington Square, London W2 1DL
    Private Limited Company incorporated on 2016-01-13 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • TOTAL MARKETING SUPPORT GLOBAL LIMITED
    S
    Registered number 09948508
    Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    12,000 GBP2024-04-30
    Person with significant control
    2016-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.