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
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    2020-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blanc, Peter William
    Director born in August 1970
    Individual (36 offsprings)
    Officer
    2020-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2020-02-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Puleston, Andrew James
    Finance Director born in October 1966
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2020-01-22
    OF - Director → CIF 0
    Puleston, Andrew James
    Finance Manager
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 2
    Brown, Carl Whitmore
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Lark, Stephen John Starling
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2020-01-22 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Page, Sarah Jane
    Insurance Intermediary born in March 1966
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2021-07-27
    OF - Director → CIF 0
    Mrs Sarah Jane Page
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Gray, Simon Peter
    Insurance Broker born in September 1959
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2021-07-27
    OF - Director → CIF 0
    Mr Simon Peter Gray
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2020-01-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Phillips, Alan Russell
    Financial Advisor born in October 1968
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2008-02-06
    OF - Director → CIF 0
    Phillips, Alan Russell
    Financial Advisor
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 8
    Archibold, Quentin Bruce
    Insurance Broker born in January 1959
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2021-07-27
    OF - Director → CIF 0
    Mr Quentin Bruce Archibold
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Sanders, Matthew John
    Insurance Consultant born in April 1971
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2015-02-04
    OF - Director → CIF 0
  • 10
    Fox, Iain Douglas William
    Financial Advisor born in March 1969
    Individual
    Officer
    2000-11-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
33,616 GBP2018-03-31
Fixed Assets - Investments
564,001 GBP2019-03-31
564,001 GBP2018-03-31
Fixed Assets
564,001 GBP2019-03-31
597,617 GBP2018-03-31
Net Current Assets/Liabilities
-339,095 GBP2019-03-31
-374,745 GBP2018-03-31
Total Assets Less Current Liabilities
224,906 GBP2019-03-31
222,872 GBP2018-03-31
Equity
Called up share capital
14,289 GBP2019-03-31
14,289 GBP2018-03-31
Retained earnings (accumulated losses)
210,617 GBP2019-03-31
208,583 GBP2018-03-31
Equity
224,906 GBP2019-03-31
222,872 GBP2018-03-31
Average Number of Employees
42018-04-01 ~ 2019-03-31
42017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
339,864 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
339,864 GBP2019-03-31
306,248 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,616 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
33,616 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
564,001 GBP2018-03-31
Investments in Group Undertakings
564,001 GBP2019-03-31
564,001 GBP2018-03-31
Amounts owed to group undertakings
Current
330,296 GBP2019-03-31
365,946 GBP2018-03-31
Other Creditors
Current
8,799 GBP2019-03-31
8,799 GBP2018-03-31

Related profiles found in government register
  • FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
    Info
    Registered number 04101670
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2000-11-03 and dissolved on 2023-09-26 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
    S
    Registered number 04101670
    Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS
    Limited Company in England And Wales Register Of Companies, England
    CIF 1
  • FIDELIUS CORPORATE RISK CONSULTANTS LTD
    S
    Registered number 04101670
    Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, England, EX1 3QS
    Limited Company in England And Wales Registrar Of Companies, England
    CIF 2
  • FIDELIUS CORPORATE RISK CONSULTANTS LTD
    S
    Registered number 04101670
    Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS
    Limited Company in England And Wales Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Isca Barum Insurance Brokers Ltd, Stratus House Emperor Way, Exeter Business Park, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    FIDELIUS INSURANCE SERVICES LIMITED - 2019-11-25
    WESTWARD COUNTIES (INSURANCE SERVICES) LIMITED - 2006-03-24
    CLOCHEMERLE (TRADING COMPANY NO 20) LIMITED - 1991-04-15
    53 C/o Richard J Smith & Co, Fore Street, Ivybridge, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -294,857 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ISCA BARUM LTD - 2016-09-09
    STRATUS INSURANCE BROKERS LTD - 2016-08-03
    TALISVALE LIMITED - 2016-01-05
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    315,809 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.