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
    Clay, Suzanne Deborah
    Individual (1 offspring)
    Officer
    2003-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Clay, Robert Leonard
    Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Mr Robert Leonard Clay
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Clay, Suzanne
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Robert Leonard Clay
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    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
  • 2
    Total Company Formations Ltd
    Individual
    Officer
    2003-03-18 ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    TOTAL COMPANY SECRETARIES LIMITED
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-18 ~ 2003-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FIDENTIA CONSULTING LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
21,173 GBP2024-03-31
41,428 GBP2023-03-31
Current Assets
30,539 GBP2024-03-31
32,006 GBP2023-03-31
Creditors
Current
-2,779 GBP2024-03-31
-17,281 GBP2023-03-31
Net Current Assets/Liabilities
27,760 GBP2024-03-31
14,725 GBP2023-03-31
Total Assets Less Current Liabilities
48,933 GBP2024-03-31
56,153 GBP2023-03-31
Creditors
Non-current
-839 GBP2024-03-31
-1,521 GBP2023-03-31
Accrued Liabilities/Deferred Income
-39,900 GBP2024-03-31
-42,700 GBP2023-03-31
Net Assets/Liabilities
8,194 GBP2024-03-31
11,932 GBP2023-03-31
Equity
8,194 GBP2024-03-31
11,932 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FIDENTIA CONSULTING LIMITED
    Info
    Registered number 04701118
    25 Beechhill Road, Eltham, London SE9 1HJ
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • FIDENTIA CONSULTING LIMITED
    S
    Registered number 0470118
    25 Beechhill Road, Eltham, London, United Kingdom, SE9 1HJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CWA CONSULTING SOUTHERN LIMITED - 2009-06-23
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,918 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.