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
    Burns, Nicholas Mackenzie Herbert
    Company Director born in March 1967
    Individual (22 offsprings)
    Officer
    2019-07-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Lemenager, Leslie
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Childs, Mark James
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ dissolved
    OF - director → CIF 0
  • 4
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ballard, Richard Henry
    Individual (13 offsprings)
    Officer
    2017-05-10 ~ 2017-06-06
    OF - secretary → CIF 0
  • 2
    Johnson, Timothy Neil
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2017-06-06 ~ 2019-02-14
    OF - director → CIF 0
  • 3
    Mr Mark James Childs
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2017-03-28 ~ 2017-06-06
    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
parent relation
Company in focus

TOTAL REWARD GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOTAL REWARD GROUP (HOLDINGS) LIMITED
    Info
    Registered number 10695770
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2017-03-28 and dissolved on 2020-04-07 (3 years). The company status is Dissolved.
    CIF 0
  • TOTAL REWARD GROUP (HOLDINGS) LIMITED
    S
    Registered number 10695770
    Progress House, 404 Brighton Road, South Croydon, Surrey, United Kingdom, CR2 6AN
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • TOTAL REWARD GROUP (HOLDINGS) LIMITED
    S
    Registered number 10695770
    Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Company Limited By Shares in Companies House, England, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,059 GBP2017-01-31
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,259 GBP2016-07-31
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    656,548 GBP2016-07-31
    Person with significant control
    2017-05-12 ~ 2019-11-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
© 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.