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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Bradford, Christopher Musgrave
Born in September 1987Individual (12 offsprings)Officer2024-02-15 ~ nowOF - Director → CIF 0Bradford, Christopher Musgrave
Individual (12 offsprings)Officer2022-02-25 ~ nowOF - Secretary → CIF 0 - 2
Cocks, Richard John
Individual (4 offsprings)Officer2012-08-29 ~ 2022-02-25OF - Secretary → CIF 0 - 3
Hindmarch, Mark Thomas
Born in October 1963Individual (42 offsprings)Officer2012-08-29 ~ nowOF - Director → CIF 0 - 4
Sparrow, Andrew James
Born in June 1954Individual (16 offsprings)Officer2012-08-29 ~ nowOF - Director → CIF 0Mr Andrew James Sparrow
Born in June 1954Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Royds, Emma Louise
Born in June 1961Individual (19 offsprings)Officer2024-07-17 ~ nowOF - Director → CIF 0 - 6
Argyle, Michael John
Born in July 1961Individual (80 offsprings)Officer2012-08-29 ~ nowOF - Director → CIF 0Mr Michael John Argyle
Born in July 1961Individual (80 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FIDENTIA HOLDINGS LIMITED
Period: 2012-08-29 ~ now
Company number: 08193495
Registered name
FIDENTIA HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
16 GBP2024-12-31
28 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
16 GBP2024-12-31
28 GBP2023-12-31
Net Current Assets/Liabilities
-15 GBP2024-12-31
-27 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
16 GBP2024-12-31
28 GBP2023-12-31
Disposals
-12 GBP2024-12-31
Other Investments Other Than Loans
16 GBP2024-12-31
28 GBP2023-12-31
Amounts owed to group undertakings
Current
16 GBP2024-12-31
28 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
- Registered number 08193495
FIDENTIA HOLDINGS LIMITED
Info3 Castlegate, Grantham, Lincolnshire NG31 6SFPRIVATE LIMITED COMPANY incorporated on 2012-08-29 (13 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-27CIF 0 FIDENTIA HOLDINGS LIMITED
SRegistered number 081934953 Castlegate, Grantham, Lincolnshire, England, NG31 6SFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
52
- 1
A & T UNDERWRITING LLP
OC3482543 Castlegate, Grantham, LincolnshireActive Corporate (6 parents)Person with significant control2020-11-25 ~ nowCIF 49 - Right to surplus assets - 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove members → OEOfficer2020-11-25 ~ nowCIF 11 - LLP Member → ME - 2
ACTON LLP
OC3227393 Castlegate, Grantham, LincolnshireActive Corporate (10 parents)Person with significant control2021-09-22 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to surplus assets - 75% or more → OEOfficer2021-09-22 ~ nowCIF 9 - LLP Member → ME - 3CBS UNDERWRITING LIMITED - 2004-10-27MEXICOFLAME LIMITED - 1999-05-113 Castlegate, Grantham, LincolnshireDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 4
BLAIR UNDERWRITING LIMITED
038009343 Castlegate, Grantham, LincolnshireDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 5
CANADA UNDERWRITING LIMITED
034323913 Castlegate, Grantham, Lincolnshire, United KingdomDissolved Corporate (19 parents)Person with significant control2023-01-30 ~ dissolvedCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OE - 6
CASTELL UNDERWRITING LIMITED
036329493 Castlegate, Grantham, LincolnshireDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 7ISSUECLAUSE LIMITED - 2000-04-043 Castlegate, Grantham, LincolnshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 8CBS UNDERWRITING 2002 PLC - 2008-12-30KUDOSCOSMIC PUBLIC LIMITED COMPANY - 2001-10-263 Castlegate, Grantham, LincolnshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 9CHUSSEX LIMITED - 2004-06-283 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (19 parents)Officer2025-12-30 ~ nowCIF 1 - Director → MEPerson with significant control2025-12-30 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 10HACKREMCO (NO.836) LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (33 parents)Person with significant control2019-12-31 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 11HACKREMCO (NO.837) LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (33 parents)Person with significant control2019-12-31 ~ dissolvedCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 12HACKREMCO (NO.838) LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (33 parents)Person with significant control2019-12-31 ~ dissolvedCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 13STRIVEMANS LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (34 parents)Person with significant control2019-12-31 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 14MOSSLEVEL LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (32 parents)Person with significant control2019-12-31 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 15JAYMESH PROPERTIES LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (35 parents)Person with significant control2019-12-31 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 16CAVETECK INVESTMENTS LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (34 parents)Person with significant control2019-12-31 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 17SHINPINE SYSTEMS LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (34 parents)Person with significant control2019-12-31 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 18REDRISK SERVICES LIMITED - 1993-10-013 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (34 parents)Person with significant control2019-12-31 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 19OVERTEL FINANCE LIMITED - 1993-10-053 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (34 parents)Person with significant control2019-12-31 ~ dissolvedCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 20
DAVID SCOTT UNDERWRITING LIMITED
036378373 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (23 parents)Person with significant control2017-03-21 ~ dissolvedCIF 30 - Ownership of voting rights - More than 50% but less than 75% → OECIF 30 - Ownership of shares – 75% or more → OE - 21
EMPOWER CAPITAL LIMITED
043096053 Castlegate, Grantham, LincolnshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE - 22NOMINA NO. 008 LLP - 2011-02-013 Castlegate, Grantham, LincolnshireActive Corporate (11 parents)Person with significant control2025-04-17 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to surplus assets - 75% or more → OEOfficer2025-04-17 ~ nowCIF 6 - LLP Member → ME
- 23NOMINA NO 326 LLP - 2013-01-033 Castlegate, Grantham, LincolnshireActive Corporate (8 parents)Person with significant control2019-10-25 ~ nowCIF 69 - Right to surplus assets - 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OEOfficer2019-10-25 ~ nowCIF 16 - LLP Member → ME
- 24NOMINA NO 571 LLP - 2014-01-023 Castlegate, Grantham, LincolnshireActive Corporate (12 parents)Person with significant control2019-11-12 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to surplus assets - 75% or more → OEOfficer2019-11-12 ~ nowCIF 15 - LLP Member → ME
- 25
GOODHART LIMITED
036079803 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (20 parents)Officer2025-12-30 ~ nowCIF 2 - Director → MEPerson with significant control2025-12-30 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE - 26
JOHN COVERDALE LLP
OC3223393 Castlegate, Grantham, Lincs, EnglandActive Corporate (8 parents)Person with significant control2025-12-30 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove members → OECIF 42 - Right to surplus assets - 75% or more → OEOfficer2025-12-30 ~ nowCIF 3 - LLP Member → ME - 27
KETTON UNDERWRITING LLP
OC3474263 Castlegate, Grantham, LincolnshireActive Corporate (4 parents)Person with significant control2021-12-09 ~ nowCIF 46 - Right to surplus assets - 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OEOfficer2021-12-09 ~ nowCIF 8 - LLP Member → ME - 28
KEVERAL UNDERWRITING LLP
OC3478483 Castlegate, Grantham, LincolnshireActive Corporate (8 parents)Person with significant control2020-07-13 ~ nowCIF 50 - Right to surplus assets - 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OEOfficer2020-07-13 ~ nowCIF 12 - LLP Member → ME - 29RADBROKE HALL LIMITED - 1996-03-29BEATBAR LIMITED - 1994-10-243 Castlegate, Grantham, LincolnshireActive Corporate (16 parents)Person with significant control2017-12-20 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 30
LGMC INVESTORS LLP
OC3260143 Castlegate, Grantham, LincolnshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 39 - Right to surplus assets - 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OEOfficer2012-12-31 ~ dissolvedCIF 23 - LLP Member → ME - 31
LISAN LLP
OC3220323 Castlegate, Grantham, LincolnshireActive Corporate (8 parents)Person with significant control2019-09-17 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to surplus assets - 75% or more → OEOfficer2019-09-17 ~ nowCIF 19 - LLP Member → ME - 32SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06MAYHOLD LIMITED - 1999-08-233 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (30 parents, 15 offsprings)Person with significant control2019-09-20 ~ dissolvedCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE
- 33
MUIRESK LLP
OC3477953 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (8 parents)Person with significant control2025-04-24 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to surplus assets - 75% or more → OEOfficer2025-04-24 ~ nowCIF 5 - LLP Member → ME - 343 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (18 parents)Person with significant control2017-03-21 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 35
NIDGERY LLP
OC3573913 Castlegate, Grantham, LincolnshireActive Corporate (5 parents)Person with significant control2019-11-28 ~ nowCIF 66 - Right to surplus assets - 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OEOfficer2019-11-28 ~ nowCIF 13 - LLP Member → ME - 36NOMINA NO 503 LLP - 2014-01-023 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Person with significant control2021-09-22 ~ nowCIF 48 - Right to surplus assets - 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OEOfficer2021-09-22 ~ nowCIF 10 - LLP Member → ME
- 37NOMINA NO 549 LLP - 2014-01-023 Castlegate, Grantham, LincolnshireActive Corporate (6 parents)Person with significant control2019-09-17 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to surplus assets - 75% or more → OEOfficer2019-09-17 ~ nowCIF 20 - LLP Member → ME
- 38
PARVIAN LLP
OC3317203 Castlegate, Grantham, LincolnshireActive Corporate (12 parents)Person with significant control2018-12-20 ~ nowCIF 27 - Right to surplus assets - 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OEOfficer2018-12-20 ~ nowCIF 22 - LLP Member → ME - 39
RUDYCO LIMITED
036399553 Castlegate, Grantham, LincolnshireDissolved Corporate (26 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 40
SIMCLA LIMITED
036203443 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (25 parents)Person with significant control2017-03-21 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 41TORUS UNDERWRITING LIMITED - 2015-09-17BROADGATE UNDERWRITING LIMITED - 2012-01-25HORNBRIDGE LIMITED - 2000-04-043 Castlegate, Grantham, Lincs, EnglandDissolved Corporate (34 parents)Person with significant control2025-03-13 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE
- 42
SWANN UNDERWRITING LLP
OC3235553 Castlegate, Grantham, Lincs, EnglandActive Corporate (7 parents)Person with significant control2025-12-30 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to surplus assets - 75% or more → OECIF 43 - Right to appoint or remove members → OEOfficer2025-12-30 ~ nowCIF 4 - LLP Member → ME - 43GRANGEGLADE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Person with significant control2019-12-31 ~ dissolvedCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 44LAPISDALE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Person with significant control2019-12-31 ~ dissolvedCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 45LAPISDOVE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Person with significant control2019-12-31 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 46BARLEYTREE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Person with significant control2019-12-31 ~ dissolvedCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 47GRANGEMIST LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Person with significant control2019-12-31 ~ dissolvedCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 48
THURLEDOWN LLP
OC3572413 Castlegate, Grantham, LincolnshireActive Corporate (8 parents)Person with significant control2019-11-15 ~ nowCIF 67 - Right to surplus assets - 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OEOfficer2019-11-15 ~ nowCIF 14 - LLP Member → ME - 49NOMINA NO 539 LLP - 2011-09-163 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (8 parents)Person with significant control2019-01-28 ~ nowCIF 26 - Right to surplus assets - 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OEOfficer2019-01-28 ~ nowCIF 21 - LLP Member → ME
- 50
VENICE UNDERWRITING LLP
OC3399853 Castlegate, Grantham, LincolnshireActive Corporate (4 parents)Person with significant control2019-10-14 ~ nowCIF 70 - Right to surplus assets - 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OEOfficer2019-10-14 ~ nowCIF 17 - LLP Member → ME - 51NOMINA NO. 075 LLP - 2014-01-093 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Person with significant control2025-04-01 ~ nowCIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OEOfficer2025-04-01 ~ nowCIF 7 - LLP Member → ME
- 52
WAGMO UNDERWRITING LLP
OC3482753 Castlegate, Grantham, LincolnshireActive Corporate (6 parents)Person with significant control2019-10-14 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to surplus assets - 75% or more → OEOfficer2019-10-14 ~ nowCIF 18 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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