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 3
  • 1
    Thomas, Wayne Leslie
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Leslie
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mcguinness, Sean Brendan
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2017-09-19 ~ 2018-04-04
    OF - Director → CIF 0
  • 3
    Owen, Nicholas Richard Duncan
    Director born in May 1952
    Individual (21 offsprings)
    Officer
    2018-04-04 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (32 offsprings)
    Officer
    2017-09-19 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    BRABNERS DIRECTORS LIMITED - now
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, 3rd Floor, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2017-09-19 ~ 2019-04-30
    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 RESOURCES (HOLDINGS) LIMITED

Previous name
BRABCO 1707 LIMITED - 2019-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-09-30
Net Assets/Liabilities
1 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-19 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-19 ~ 2018-09-30
Equity
1 GBP2018-09-30

Related profiles found in government register
  • TOTAL RESOURCES (HOLDINGS) LIMITED
    Info
    BRABCO 1707 LIMITED - 2019-12-03
    Registered number 10971057
    8 Didcot Way, Boldon Business Park, Boldon Colliery NE35 9PD
    Private Limited Company incorporated on 2017-09-19 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • TOTAL RESOURCES (HOLDINGS) LIMITED
    S
    Registered number missing
    8, Didcot Way, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PD
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Didcot Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,525,526 GBP2018-07-31
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.