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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Osborne, Brent
Born in January 1961Individual (32 offsprings)Officer2016-09-29 ~ nowOF - Director → CIF 0Mr Brent Osborne
Born in January 1961Individual (32 offsprings)Person with significant control2016-09-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TOTA II LIMITED
Period: 2016-09-29 ~ now
Company number: 10402691
Registered name
TOTA II LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,436,941 GBP2024-09-30
2,636,030 GBP2023-09-30
Fixed Assets
2,436,941 GBP2024-09-30
2,636,030 GBP2023-09-30
Debtors
Non-current
3,305,974 GBP2024-09-30
1,781,325 GBP2023-09-30
Current
7,727,529 GBP2024-09-30
5,343,370 GBP2023-09-30
Cash at bank and in hand
148,375 GBP2024-09-30
91,309 GBP2023-09-30
Current Assets
11,181,878 GBP2024-09-30
7,216,004 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,893,736 GBP2024-09-30
-5,113,438 GBP2023-09-30
Net Current Assets/Liabilities
1,288,142 GBP2024-09-30
2,102,566 GBP2023-09-30
Total Assets Less Current Liabilities
3,725,083 GBP2024-09-30
4,738,596 GBP2023-09-30
Net Assets/Liabilities
3,725,083 GBP2024-09-30
4,738,596 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,724,983 GBP2024-09-30
4,738,496 GBP2023-09-30
Equity
3,725,083 GBP2024-09-30
4,738,596 GBP2023-09-30
Other Debtors
Non-current
3,305,974 GBP2024-09-30
1,781,325 GBP2023-09-30
Current
7,727,529 GBP2024-09-30
5,343,370 GBP2023-09-30
Taxation/Social Security Payable
Current
35,637 GBP2024-09-30
25,716 GBP2023-09-30
Other Creditors
Current
9,852,099 GBP2024-09-30
5,081,722 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Creditors
Current
9,893,736 GBP2024-09-30
5,113,438 GBP2023-09-30
Related profiles found in government register
- Registered number 10402691
TOTA II LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-28CIF 0 TOTA II LIMITED
SRegistered number 1040269114th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, EnglandCIF 1TOTA II LIMITED
SRegistered number missing4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQPrivate LimitedCIF 2TOTA II LIMITED
SRegistered number 1040269114th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
36
- 114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-09-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3
NORTH B CO LIMITED
- 2024-02-10 1518994314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-05 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2024-10-08 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-02-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2025-02-21 ~ 2025-10-09CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-02-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-09-26 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-15 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 1014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 1114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-23 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 12
BREAL CAPITAL (AVON) LIMITED
110665444th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-11-16 ~ dissolvedCIF 34 - Ownership of shares – More than 25% but not more than 50% → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BREAL CAPITAL (BST) LIMITED
104082064th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-03 ~ dissolvedCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 1414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-06-29 ~ nowCIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
BREAL CAPITAL (INV) LIMITED
1495244914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-20 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
BREAL CAPITAL (ZETA) LIMITED
- 2022-12-02 1225052714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-10-08 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BREAL CAPITAL (PBC) HOLDINGS LIMITED
1549265114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-02-15 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 18
BREAL CAPITAL (PULMAN) LIMITED
1225624314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-10-11 ~ dissolvedCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BREAL CAPITAL (STYLE) LIMITED
107927334th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-05-31 ~ dissolvedCIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
BREAL CAPITAL (TEXAS) LIMITED
1597366214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-09-23 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
BREAL ZETA GROUP LTD
1127014314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Person with significant control2018-06-08 ~ dissolvedCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control2022-12-08 ~ nowCIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 24BRESAND LEISURE LIMITED - now14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control2023-06-29 ~ 2023-09-07CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 25
CITY CELEBRATES LIMITED
15489218C/o Moorfields, No. 1 St Peter's Square, Manchester, EnglandLiquidation Corporate (4 parents)Person with significant control2024-08-01 ~ nowCIF 32 - Ownership of voting rights - More than 50% but less than 75% → OECIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 26C/o Frp Advisory Trading Ltd 2nd Floor, Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (4 parents, 5 offsprings)Person with significant control2023-05-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27LFI (2023) LIMITED - now14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control2023-06-29 ~ 2023-11-02CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 28LIBERTY BAR AND RESTAURANT GROUP LIMITED - now2nd Floor, 45 Church Street, BirminghamIn Administration Corporate (9 parents)Person with significant control2023-10-05 ~ 2024-09-25CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 29LY RAVENS ING MILL LIMITED - now
BREAL CAPITAL (LAWTON) LIMITED
- 2022-06-22 1244091514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2020-02-14 ~ 2022-04-01CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 30NICHOLAS MFC LTD - now
BREAL CAPITAL (SPSSSS) LIMITED
- 2020-11-09 1067542314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2017-03-16 ~ 2020-09-28CIF 36 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31SILCOMS II LIMITED - now14th Floor 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Person with significant control2024-01-22 ~ 2025-02-19CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 3214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-08 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2024-10-25 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2024-10-08 ~ 2024-10-16CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 34
BREAL CAPITAL DBP LIMITED
- 2025-02-21 1407063414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2022-04-27 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 35
BREAL CAPITAL (ITEC) LIMITED
- 2025-02-17 14206877BREAL CAPITAL (PAC) LIMITED
- 2023-01-05 1420687714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-07-20 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 36
STEEL PLATE AND SECTIONS LIMITED
00853935Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (26 parents)Person with significant control2018-11-30 ~ 2018-11-30CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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