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TOTEMIC (2014) HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07444438
Incorporation Date
2010-11-18
Company Type
Private limited company (Ltd.)
Address
Grantham, United Kingdom
Website
www.totemic.co.uk/
Source: Companies House

TOTEMIC (2014) HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07444438, and its current status with Companies House is active. The company was incorporated on 18 November 2010 and lists its registered address as Grantham, United Kingdom. 4 shareholders are on record for TOTEMIC (2014) HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for TOTEMIC (2014) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LESLEY ELIZABETH RANN, holding 44.2% — the largest recorded stake — followed by GORDON PHILIP DALE RANN at 35.6%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
LESLEY ELIZABETH RANN 44.2% Companies House
GORDON PHILIP DALE RANN 35.6% Companies House
RACHEL DUFFEY 10.1% Companies House
SUSAN RANN 10.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for TOTEMIC (2014) HOLDINGS LIMITED are current appointments, filed with Companies House. Firth Lianne (appointed 2010-11-18), Gordon Rann (appointed 2010-11-18) and Lesley Rann (appointed 2010-11-18) all serve as Director; Halina Briggs (appointed 2025-10-13) serves as Company Secretary. The remaining 1 record shown (Lianne Firth) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOTEMIC (2014) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FL
Firth Lianne ACTIVE

Appointed
2010-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gordon Rann ACTIVE

Appointed
2010-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Lesley Rann ACTIVE

Appointed
2010-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Halina Briggs ACTIVE

Appointed
2025-10-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LF
Lianne Firth RESIGNED

Appointed
2021-11-03
Resigned
2025-10-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TOTEMIC (2014) HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TOTEMIC (2014) HOLDINGS LIMITED
United Kingdom
PAYPLAN (IVA) LIMITED
United KingdomGB 06892226

FINANCIAL MAKEOVER LIMITED
United KingdomGB 06111701

PAYPLAN (SCOTLAND) LIMITED
United KingdomGB SC400113

PREMIUM PLAN LIMITED+ subsidiaries
United KingdomGB 05977118

PAYLINK SOLUTIONS LIMITED
United KingdomGB 15313717

TOTEMIC PROPERTY LIMITED
United KingdomGB 05917113

PAYPLAN PARTNERSHIP LIMITED
United KingdomGB 07199691

JUST A BANK LIMITED
United KingdomGB 04487481

+4 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TOTEMIC (2014) HOLDINGS LIMITED?

Four shareholders are currently on record for TOTEMIC (2014) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LESLEY ELIZABETH RANN, holding 44.2% — the largest recorded stake — followed by GORDON PHILIP DALE RANN at 35.6%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TOTEMIC (2014) HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TOTEMIC (2014) HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TOTEMIC (2014) HOLDINGS LIMITED have on record?

4 shareholders are shown on record for TOTEMIC (2014) HOLDINGS LIMITED.

What is TOTEMIC (2014) HOLDINGS LIMITED's company registration number?

TOTEMIC (2014) HOLDINGS LIMITED's registration number is 07444438, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOTEMIC (2014) HOLDINGS LIMITED still an active company?

TOTEMIC (2014) HOLDINGS LIMITED's status on Companies House is listed as active.

When was TOTEMIC (2014) HOLDINGS LIMITED incorporated?

TOTEMIC (2014) HOLDINGS LIMITED was incorporated on 18 November 2010, according to Companies House.

What is TOTEMIC (2014) HOLDINGS LIMITED's registered address?

The registered address on file for TOTEMIC (2014) HOLDINGS LIMITED is Grantham, United Kingdom.

What legal structure is TOTEMIC (2014) HOLDINGS LIMITED registered as?

TOTEMIC (2014) HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOTEMIC (2014) HOLDINGS LIMITED?

Four of the 5 officer records shown for TOTEMIC (2014) HOLDINGS LIMITED are current appointments, filed with Companies House. Firth Lianne (appointed 2010-11-18), Gordon Rann (appointed 2010-11-18) and Lesley Rann (appointed 2010-11-18) all serve as Director; Halina Briggs (appointed 2025-10-13) serves as Company Secretary. The remaining 1 record shown (Lianne Firth) is a former appointment that has since been resigned. Management authority at TOTEMIC (2014) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOTEMIC (2014) HOLDINGS LIMITED have a parent company or subsidiaries?

TOTEMIC (2014) HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TOTEMIC (2014) HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOTEMIC (2014) HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TOTEMIC (2014) HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOTEMIC (2014) HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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