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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 16
  • 1
    Rogers, Richard Alistair
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 2
    Hillicks, Gregor James
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Rogers, Simon Grant
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2003-09-24 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Simon Grant Rogers
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Richardson, Simon Paul
    Born in September 1973
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Robinson, Philip Thomas
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Bailey, Matthew
    Born in January 1970
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 7
    Brown, Adam
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Lamb, James Gerald
    Born in January 1985
    Individual (49 offsprings)
    Officer
    2023-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Costanzo, Mark
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Lock, Nicholas Andrew
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2003-09-24 ~ 2006-03-07
    OF - Director → CIF 0
    Lock, Nicholas Andrew
    Individual (30 offsprings)
    Officer
    2003-09-24 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 11
    Randolph, Daniel David
    Born in July 1983
    Individual (30 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Mayhew, Lee Michael
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Lee Michael Mayhew
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Linden, Scott Ian
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    FIDUCIA HOLDINGS INTERIORS LTD
    FIDUCIA HOLDINGS INTERIORS LTD 13239876 13229494
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-11-12 ~ 2021-11-30
    OF - Director → CIF 0
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2003-09-24 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
  • 16
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIDUCIA INTERIORS LTD

Period: 2025-12-09 ~ now
Company number: 04909787
Registered names
FIDUCIA INTERIORS LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
143,278 GBP2024-12-31
138,047 GBP2023-12-31
Net Assets/Liabilities
523,574 GBP2024-12-31
357,296 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FIDUCIA INTERIORS LTD
    Info
    FIDUCIA INTERIORS LTD - 2025-12-09
    Registered number 04909787
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • FIDUCIA INTERIORS LTD
    S
    Registered number 04909787
    Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom, RH8 9EE
    Ltd in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DU BOULAY PROJECTS LTD - now
    FIDUCIA COMMERCIAL INTERIORS LIMITED
    - 2024-02-21 08431815
    Studio 7, Rvpb, John Archer Way, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.