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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
    Randolph, Daniel David
    Born in July 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Simon Grant
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Rayner Essex, Tavistock House South, Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 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 15
  • 1
    Richardson, Simon Paul
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Linden, Scott Ian
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Robinson, Philip Thomas
    Operations Director born in June 1973
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Brown, Adam
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 5
    Costanzo, Mark
    Company Director born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Mayhew, Lee Michael
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Lee Michael Mayhew
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bailey, Matthew
    Builder born in January 1970
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 8
    Hillicks, Gregor James
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2021-11-12 ~ 2022-12-09
    OF - Director → CIF 0
  • 9
    Lock, Nicholas Andrew
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2006-03-07
    OF - Director → CIF 0
    Lock, Nicholas Andrew
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 10
    Rogers, Richard Alistair
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 11
    Mr Simon Grant Rogers
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Lamb, James Gerald
    Company Director born in January 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Director → CIF 0
  • 14
    FIDUCIA HOLDINGS INTERIORS LTD
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-11-12 ~ 2021-11-30
    PE - Director → CIF 0
  • 15
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-09-24 ~ 2004-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDUCIA INTERIORS LTD

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
    Registered number 04909787
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 3 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
    icon of addressMoorgate 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
Active 0
  • Not found in our database.
Ceased 1
  • FIDUCIA COMMERCIAL INTERIORS LIMITED - 2024-02-21
    icon of addressStudio 7, Rvpb, John Archer Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    181,225 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.