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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 2
  • 1
    Bhathal, Rajdip Singh
    Born in July 2006
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Bhathal, Jagdip Singh
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
    Mr Jagdip Singh Bhathal
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2017-06-09 ~ 2025-03-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    BHATHAL HOLDINGS LIMITED
    16220970
    52, Dennis Road, Gravesend, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-03-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FIDUCIARY INVESTMENTS LIMITED

Period: 2014-06-20 ~ now
Company number: 09096288
Registered name
FIDUCIARY INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,160,652 GBP2025-03-31
3,160,652 GBP2024-03-31
Fixed Assets
3,160,652 GBP2025-03-31
3,160,652 GBP2024-03-31
Debtors
-2,082 GBP2025-03-31
1,658 GBP2024-03-31
Cash at bank and in hand
273,884 GBP2025-03-31
187,561 GBP2024-03-31
Current Assets
271,802 GBP2025-03-31
189,219 GBP2024-03-31
Net Current Assets/Liabilities
228,432 GBP2025-03-31
142,330 GBP2024-03-31
Total Assets Less Current Liabilities
3,389,084 GBP2025-03-31
3,302,982 GBP2024-03-31
Creditors
Non-current
-2,778,232 GBP2025-03-31
-2,801,301 GBP2024-03-31
Net Assets/Liabilities
610,852 GBP2025-03-31
501,681 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
610,752 GBP2025-03-31
501,581 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,160,652 GBP2024-03-31
Owned/Freehold, Land and buildings
3,160,652 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,160,652 GBP2025-03-31
Land and buildings, Owned/Freehold
3,160,652 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-2,205 GBP2025-03-31
1,134 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,001 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,620 GBP2025-03-31

  • FIDUCIARY INVESTMENTS LIMITED
    Info
    Registered number 09096288
    52 Dennis Road, Gravesend, Kent DA11 7NW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.