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 1
  • Osborne, Brent
    Company Director born in January 1961
    Individual (20 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
    Mr Brent Osborne
    Born in January 1961
    Individual (20 offsprings)
    Person with significant control
    2016-09-29 ~ 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
parent relation
Company in focus

TOTA II LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Fixed Assets - Investments
899,909 GBP2021-09-30
442,929 GBP2020-09-30
Fixed Assets
899,909 GBP2021-09-30
442,929 GBP2020-09-30
Total Inventories
24,150 GBP2020-09-30
Debtors
Current
2,737,015 GBP2021-09-30
1,340,114 GBP2020-09-30
Cash at bank and in hand
269 GBP2021-09-30
1,486,183 GBP2020-09-30
Current Assets
2,737,284 GBP2021-09-30
2,850,447 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,840,878 GBP2021-09-30
-1,364,104 GBP2020-09-30
Net Current Assets/Liabilities
896,406 GBP2021-09-30
1,486,343 GBP2020-09-30
Total Assets Less Current Liabilities
1,796,315 GBP2021-09-30
1,929,272 GBP2020-09-30
Net Assets/Liabilities
1,796,315 GBP2021-09-30
1,929,272 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
1,796,215 GBP2021-09-30
1,929,172 GBP2020-09-30
Equity
1,796,315 GBP2021-09-30
1,929,272 GBP2020-09-30
Other Debtors
Current
2,066,816 GBP2021-09-30
699,123 GBP2020-09-30
Corporation Tax Payable
Current
77,012 GBP2021-09-30
138,208 GBP2020-09-30
Taxation/Social Security Payable
Current
3,855 GBP2021-09-30
4,996 GBP2020-09-30
Other Creditors
Current
1,754,011 GBP2021-09-30
1,214,900 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2021-09-30
6,000 GBP2020-09-30
Creditors
Current
1,840,878 GBP2021-09-30
1,364,104 GBP2020-09-30
Related profiles found in government register
  • TOTA II LIMITED
    Info
    Registered number 10402691
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2016-09-29 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • TOTA II LIMITED
    S
    Registered number 10402691
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1
  • TOTA II LIMITED
    S
    Registered number missing
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
    Private Limited
    CIF 2
  • TOTA II LIMITED
    S
    Registered number 10402691
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    NORTH B CO LIMITED - 2024-02-10
    BREAL CAPITAL (104) LIMITED - 2024-01-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BREAL CAPITAL (101) LIMITED - 2023-09-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BREAL CAPITAL (ZETA) LIMITED - 2022-12-02
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,626,197 GBP2023-12-31
    Person with significant control
    2019-10-08 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,619 GBP2023-07-31
    Person with significant control
    2022-12-08 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    City Celebrates The Hub 2, Bridgewater Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    KEYSTONE BREWERY GROUP LIMITED - 2025-04-01
    BREAL CAPITAL (BLACK SHEEP) LIMITED - 2025-03-28
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-05-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BREAL CAPITAL (107) LIMITED - 2025-01-17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BREAL CAPITAL (109) LIMITED - 2025-01-17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BREAL CAPITAL DBP LIMITED - 2025-02-21
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,915,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2022-04-27 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BREAL CAPITAL (ITEC) LIMITED - 2025-02-17
    BREAL CAPITAL (PAC) LIMITED - 2023-01-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -285,770 GBP2023-06-30
    Person with significant control
    2022-07-20 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-16 ~ 2018-06-08
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-06-29 ~ 2023-09-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    BREAL CAPITAL (103) LIMITED - 2023-11-02
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-29 ~ 2023-11-02
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    BREAL CAPITAL (105) LIMITED - 2024-10-08
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2023-10-05 ~ 2024-09-25
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    BREAL CAPITAL (LAWTON) LIMITED - 2022-06-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-02-14 ~ 2022-04-01
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,172 GBP2023-12-31
    Person with significant control
    2017-03-16 ~ 2020-09-28
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BREAL CAPITAL (106) LIMITED - 2025-02-20
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-22 ~ 2025-02-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    BREAL CAPITAL (109) LIMITED - 2025-01-17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-08 ~ 2024-10-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.