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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
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Suzanne Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Clay, Robert Leonard
    Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ now
    OF - Director → CIF 0
    Mr Robert Leonard Clay
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Total Company Formations Ltd
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-25
    OF - Director → CIF 0
  • 2
    Mr Robert Leonard Clay
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    TOTAL COMPANY SECRETARIES LIMITED
    icon of address9 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
1,040 GBP2025-03-31
21,173 GBP2024-03-31
Current Assets
33,733 GBP2025-03-31
30,539 GBP2024-03-31
Creditors
Current
-5,269 GBP2025-03-31
-2,779 GBP2024-03-31
Net Current Assets/Liabilities
28,464 GBP2025-03-31
27,760 GBP2024-03-31
Total Assets Less Current Liabilities
29,504 GBP2025-03-31
48,933 GBP2024-03-31
Creditors
Non-current
-113 GBP2025-03-31
-839 GBP2024-03-31
Accrued Liabilities/Deferred Income
-7,900 GBP2025-03-31
-39,900 GBP2024-03-31
Net Assets/Liabilities
21,491 GBP2025-03-31
8,194 GBP2024-03-31
Equity
21,491 GBP2025-03-31
8,194 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FIDENTIA CONSULTING LIMITED
    Info
    Registered number 04701118
    icon of address25 Beechhill Road, Eltham, London SE9 1HJ
    Private Limited Company incorporated on 2003-03-18 (22 years 7 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
    icon of address25 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
    icon of addressAddington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    44,788 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.