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 2
  • 1
    Giner, Jose Remigio
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pons Talens, Ana
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Jones, Carole Yvonne
    Company Director born in December 1958
    Individual
    Officer
    2020-03-05 ~ 2021-02-03
    OF - Director → CIF 0
    Ms Carole Yvonne Jones
    Born in December 1958
    Individual
    Person with significant control
    2020-03-05 ~ 2021-02-03
    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
  • 2
    Jones, Martin Charles
    Company Director born in November 1952
    Individual
    Officer
    2020-03-05 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Martin Charles Jones
    Born in November 1952
    Individual
    Person with significant control
    2020-03-05 ~ 2021-02-03
    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
  • 3
    Dickens, Clare Michelle
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2024-03-15
    OF - Director → CIF 0
parent relation
Company in focus

TOTALLY UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400,001 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Share premium
399,901 GBP2020-12-31
Equity
400,001 GBP2020-12-31
Profit/Loss
0 GBP2020-03-05 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-03-05 ~ 2020-12-31
Issue of Equity Instruments
400,001 GBP2020-03-05 ~ 2020-12-31
Average Number of Employees
22020-03-05 ~ 2020-12-31
Investments in group undertakings and participating interests
400,001 GBP2020-12-31

Related profiles found in government register
  • TOTALLY UK HOLDINGS LIMITED
    Info
    Registered number 12500932
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 2020-03-05 and dissolved on 2024-10-15 (4 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • TOTALLY UK HOLDINGS LTD
    S
    Registered number 12500932
    Premier House, Queen Street, Horsham, United Kingdom, RH13 5AD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,175 GBP2020-12-31
    Person with significant control
    2020-03-09 ~ dissolved
    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
Ceased 1
  • TOTALLY UK LIMITED - 2022-04-26
    AMOUNTAGENT LIMITED - 1991-07-17
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -90,621 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2020-03-09 ~ 2024-06-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.