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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 8
  • 1
    Daum, Arif
    Accounts Manager born in December 1997
    Individual (4 offsprings)
    Officer
    2022-09-24 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Arif Daum
    Born in December 1997
    Individual (4 offsprings)
    Person with significant control
    2022-09-24 ~ 2023-02-03
    PE - Has significant influence or controlCIF 0
  • 2
    Lima, Sydonie Darcy
    General Manager born in February 1993
    Individual (1 offspring)
    Officer
    2021-01-05 ~ 2024-10-27
    OF - Director → CIF 0
    Miss Sydonie Darcy Lima
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2021-01-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4372 offsprings)
    Officer
    2020-08-06 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4372 offsprings)
    Person with significant control
    2020-08-06 ~ 2020-08-18
    PE - Has significant influence or controlCIF 0
  • 4
    Wilson, Stuart Brandon
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Brandon Wilson
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nyandemoh, Sahr Frederick
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2021-01-05
    OF - Director → CIF 0
    Mr Sahr Frederick Nyandemoh
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2020-10-21 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Figueroa-rodriguez, Kaimy Mariflor
    Teacher born in April 1990
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2020-10-25
    OF - Director → CIF 0
    Miss Kaimy Mariflor Figueroa-rodriguez
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2020-08-18 ~ 2020-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22838 offsprings)
    Officer
    2017-07-20 ~ 2020-07-22
    OF - Director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (22838 offsprings)
    Person with significant control
    2017-07-20 ~ 2020-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2020-08-06 ~ 2020-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOTAL RE-CAL LTD

Period: 2017-07-20 ~ now
Company number: 10876949
Registered name
TOTAL RE-CAL LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
35,000 GBP2024-10-08
40,000 GBP2023-10-08
Current Assets
15,000 GBP2024-10-08
20,000 GBP2023-10-08
Creditors
Amounts falling due within one year
-20,000 GBP2024-10-08
-17,600 GBP2023-10-08
Net Current Assets/Liabilities
-5,000 GBP2024-10-08
2,400 GBP2023-10-08
Total Assets Less Current Liabilities
30,000 GBP2024-10-08
42,400 GBP2023-10-08
Creditors
Amounts falling due after one year
-31,000 GBP2024-10-08
-49,400 GBP2023-10-08
Net Assets/Liabilities
-1,000 GBP2024-10-08
-7,000 GBP2023-10-08
Equity
-1,000 GBP2024-10-08
-7,000 GBP2023-10-08
Average Number of Employees
22023-10-09 ~ 2024-10-08
22022-10-09 ~ 2023-10-08

  • TOTAL RE-CAL LTD
    Info
    Registered number 10876949
    6 Greenwich Quay, Clarence Road, London SE8 3EY
    PRIVATE LIMITED COMPANY incorporated on 2017-07-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.