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 5
  • 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
    2012-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Sparrow, Andrew James
    Director born in June 1954
    Individual (9 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
    Mr Andrew James Sparrow
    Born in June 1954
    Individual (9 offsprings)
    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
  • 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
    2012-08-29 ~ now
    OF - Director → CIF 0
    Mr Michael John Argyle
    Born in July 1961
    Individual (63 offsprings)
    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 1
parent relation
Company in focus

FIDENTIA HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
28 GBP2023-12-31
31 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
28 GBP2023-12-31
31 GBP2022-12-31
Net Current Assets/Liabilities
-27 GBP2023-12-31
-30 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
28 GBP2023-12-31
31 GBP2022-12-31
Disposals
-3 GBP2023-12-31
Other Investments Other Than Loans
28 GBP2023-12-31
31 GBP2022-12-31
Amounts owed to group undertakings
Current
28 GBP2023-12-31
31 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Right to appoint or remove members → OE
    Officer
    2020-11-25 ~ now
    CIF 7 - LLP Member → ME
  • 2
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to surplus assets - 75% or more → OE
    Officer
    2021-09-22 ~ now
    CIF 5 - LLP Member → ME
  • 3
    CBS UNDERWRITING LIMITED - 2004-10-27
    MEXICOFLAME LIMITED - 1999-05-11
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,752,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-30 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 6
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,250 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    ISSUECLAUSE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -328,246 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    CBS UNDERWRITING 2002 PLC - 2008-12-30
    KUDOSCOSMIC PUBLIC LIMITED COMPANY - 2001-10-26
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 10
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 11
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 16
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 17
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 19
    NOMINA NO. 008 LLP - 2011-02-01
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
    Officer
    2025-04-17 ~ now
    CIF 2 - LLP Member → ME
  • 20
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,937 GBP2022-12-31
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -693,128 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    NOMINA NO 326 LLP - 2013-01-03
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to surplus assets - 75% or more → OE
    Officer
    2019-10-25 ~ now
    CIF 12 - LLP Member → ME
  • 23
    NOMINA NO 571 LLP - 2014-01-02
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to surplus assets - 75% or more → OE
    Officer
    2019-11-12 ~ now
    CIF 11 - LLP Member → ME
  • 24
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
    Officer
    2021-12-09 ~ now
    CIF 4 - LLP Member → ME
  • 25
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to surplus assets - 75% or more → OE
    Officer
    2020-07-13 ~ now
    CIF 8 - LLP Member → ME
  • 26
    RADBROKE HALL LIMITED - 1996-03-29
    BEATBAR LIMITED - 1994-10-24
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to surplus assets - 75% or more → OE
    Officer
    2012-12-31 ~ dissolved
    CIF 19 - LLP Member → ME
  • 28
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to surplus assets - 75% or more → OE
    Officer
    2019-09-17 ~ now
    CIF 15 - LLP Member → ME
  • 29
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,000 GBP2018-12-31
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 30
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
    Officer
    2025-04-24 ~ now
    CIF 1 - LLP Member → ME
  • 31
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 32
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to surplus assets - 75% or more → OE
    Officer
    2019-11-28 ~ now
    CIF 9 - LLP Member → ME
  • 33
    NOMINA NO 503 LLP - 2014-01-02
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-09-22 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to surplus assets - 75% or more → OE
    Officer
    2021-09-22 ~ now
    CIF 6 - LLP Member → ME
  • 34
    NOMINA NO 549 LLP - 2014-01-02
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to surplus assets - 75% or more → OE
    Officer
    2019-09-17 ~ now
    CIF 16 - LLP Member → ME
  • 35
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2018-12-20 ~ now
    CIF 18 - LLP Member → ME
  • 36
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -810 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 37
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,209,366 GBP2022-12-31
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 38
    TORUS UNDERWRITING LIMITED - 2015-09-17
    BROADGATE UNDERWRITING LIMITED - 2012-01-25
    HORNBRIDGE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 39
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 40
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 41
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 42
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 43
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 44
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to surplus assets - 75% or more → OE
    Officer
    2019-11-15 ~ now
    CIF 10 - LLP Member → ME
  • 45
    NOMINA NO 539 LLP - 2011-09-16
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2019-01-28 ~ now
    CIF 17 - LLP Member → ME
  • 46
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2019-10-14 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to surplus assets - 75% or more → OE
    Officer
    2019-10-14 ~ now
    CIF 13 - LLP Member → ME
  • 47
    NOMINA NO. 075 LLP - 2014-01-09
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to surplus assets - 75% or more → OE
    Officer
    2025-04-01 ~ now
    CIF 3 - LLP Member → ME
  • 48
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2019-10-14 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to surplus assets - 75% or more → OE
    Officer
    2019-10-14 ~ now
    CIF 14 - 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.