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 2
  • 1
    Du Boulay, David Campion Houssemayne
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Brownlie, Lee Russell
    Managing Director born in December 1968
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Lee Russell Brownlie
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rogers, Simon Grant
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2013-03-06 ~ 2024-08-26
    OF - Director → CIF 0
    Mr Simon Grant Rogers
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2018-10-01 ~ 2021-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Randolph, Daniel David
    Accountant born in July 1983
    Individual (23 offsprings)
    Officer
    2024-02-20 ~ 2024-08-26
    OF - Director → CIF 0
  • 3
    FIDUCIA HOLDINGS INTERIORS LTD
    C/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 ~ 2024-02-26
    PE - Director → CIF 0
    Person with significant control
    2021-11-12 ~ 2024-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    357,296 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DU BOULAY PROJECTS LTD

Previous name
FIDUCIA COMMERCIAL INTERIORS LIMITED - 2024-02-21
Standard Industrial Classification
43320 - Joinery Installation
74100 - Specialised Design Activities
Brief company account
Debtors
85 GBP2023-12-31
4,373 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
15 GBP2022-12-31
Net Current Assets/Liabilities
85 GBP2023-12-31
4,388 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
84 GBP2023-12-31
4,387 GBP2022-12-31
Equity
85 GBP2023-12-31
4,388 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
85 GBP2023-12-31
Current
235 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
4,138 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
85 GBP2023-12-31
4,373 GBP2022-12-31

  • DU BOULAY PROJECTS LTD
    Info
    FIDUCIA COMMERCIAL INTERIORS LIMITED - 2024-02-21
    Registered number 08431815
    Studio 7, Rvpb, John Archer Way, London SW18 3SX
    Private Limited Company incorporated on 2013-03-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.