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 6
  • 1
    Royds, Emma Louise
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hindmarch, Mark Thomas
    Accountant born in October 1963
    Individual (31 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Sparrow, Andrew James
    Director born in June 1954
    Individual (9 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Christopher Musgrave
    Director born in September 1987
    Individual (9 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Bradford, Christopher Musgrave
    Individual (9 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Argyle, Michael John
    Chartered Accountant born in July 1961
    Individual (63 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 6
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    562,240 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Shield, Kevin
    Individual
    Officer
    2011-08-23 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 2
    Cocks, Richard John
    Individual
    Officer
    2012-03-09 ~ 2022-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDENTIA REPRESENTATIVES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • FIDENTIA REPRESENTATIVES LIMITED
    Info
    Registered number 07749906
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 2011-08-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • FIDENTIA REPRESENTATIVES LIMITED
    S
    Registered number 07749906
    3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EMESS CAPITAL 202 LLP - 2010-09-10
    NOMINA NO 202 LLP - 2007-06-05
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2024-11-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2024-11-09 ~ now
    CIF 1 - LLP Member → ME
  • 2
    NOMINA NO 364 LLP - 2011-02-01
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2018-12-12 ~ now
    CIF 5 - LLP Member → ME
  • 3
    FIDENTIA (NO. 309) LLP - 2015-09-25
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    CIF 12 - LLP Member → ME
  • 4
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (4 parents)
    Officer
    2023-12-22 ~ now
    CIF 2 - LLP Member → ME
Ceased 10
  • 1
    EMESS CAPITAL 202 LLP - 2010-09-10
    NOMINA NO 202 LLP - 2007-06-05
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2020-10-27 ~ 2022-01-21
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2020-10-27 ~ 2022-01-21
    CIF 4 - LLP Member → ME
  • 2
    NOMINA NO 310 LLP - 2012-01-10
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    2011-11-24 ~ 2012-05-01
    CIF 13 - LLP Member → ME
  • 3
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-06-12
    CIF 9 - LLP Member → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-18 ~ 2017-09-25
    CIF 10 - LLP Member → ME
  • 5
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-14 ~ 2019-11-25
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2018-11-14 ~ 2019-11-25
    CIF 7 - LLP Member → ME
  • 6
    STUDIO SWINE LLP - 2020-11-25
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2018-11-14 ~ 2020-11-23
    CIF 8 - LLP Member → ME
  • 7
    FIDENTIA 1007 LLP - 2011-09-16
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-21 ~ 2019-09-19
    CIF 6 - LLP Member → ME
  • 8
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Person with significant control
    2020-12-01 ~ 2022-11-30
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
  • 9
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ 2023-01-01
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-12-21 ~ 2023-01-01
    CIF 3 - LLP Member → ME
  • 10
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2018-08-08
    CIF 11 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.