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
    Mcmullan, Kenny
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Tuffin, Robert Louis
    Commercial Director born in March 1961
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Dunham, Benjamin
    Company Director Furniture Manufacturer born in July 1968
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Peter John
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Carruth, John Thomas
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Buckley, Laurence
    Lawyer born in January 1946
    Individual (12 offsprings)
    Officer
    2013-02-20 ~ 2021-04-20
    OF - Director → CIF 0
    Laurence Buckley
    Born in January 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fentiman, Jeremy James
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Smart, Douglas Norman
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2018-02-07 ~ 2021-02-23
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN FIDUCIARY LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • SOUTHERN FIDUCIARY LTD
    Info
    Registered number 08412425
    The Precinct, Poseidon Way, Warwick CV34 6BY
    Private Limited Company incorporated on 2013-02-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.