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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 8
  • 1
    Peckham, Mark Simon, Dr
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Dr Mark Simon Peckham
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-10-11 ~ 2016-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nickolaus, Christopher David
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Symonds, Jonathan Philip Robert, Dr
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Dailly, Colin, Dr
    Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Campbell, Bruce William Glover
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Inman, Gregory David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Inman, Gregory David
    Individual (4 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Secretary → CIF 0
    Gregory David Inman
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-10-11 ~ 2016-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Reavell, Kingsley St John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 8
    FIDION EOT LIMITED
    16793127
    Unit J6 The Paddocks, 347 Cherry Hinton Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIDION LIMITED

Period: 2016-10-11 ~ now
Company number: 10420810
Registered name
FIDION LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets - Investments
17,007 GBP2023-04-30
17,007 GBP2022-04-30
Fixed Assets
17,007 GBP2023-04-30
17,007 GBP2022-04-30
Debtors
1,819,348 GBP2023-04-30
1,070,420 GBP2022-04-30
Cash at bank and in hand
3,612,507 GBP2023-04-30
3,377,219 GBP2022-04-30
Current Assets
5,431,855 GBP2023-04-30
4,447,639 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-123,250 GBP2023-04-30
-115,097 GBP2022-04-30
Net Current Assets/Liabilities
5,308,605 GBP2023-04-30
4,332,542 GBP2022-04-30
Equity
Called up share capital
14,345 GBP2023-04-30
14,345 GBP2022-04-30
14,345 GBP2021-05-01
Share premium
41,750 GBP2023-04-30
41,750 GBP2022-04-30
41,750 GBP2021-05-01
Capital redemption reserve
2,927 GBP2023-04-30
2,927 GBP2022-04-30
2,927 GBP2021-05-01
Retained earnings (accumulated losses)
5,266,590 GBP2023-04-30
4,290,527 GBP2022-04-30
4,375,640 GBP2021-05-01
Equity
5,325,612 GBP2023-04-30
4,349,549 GBP2022-04-30
4,434,662 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,934,277 GBP2022-05-01 ~ 2023-04-30
915,371 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
1,934,277 GBP2022-05-01 ~ 2023-04-30
915,371 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,022,816 GBP2022-05-01 ~ 2023-04-30
-1,065,592 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-1,022,816 GBP2022-05-01 ~ 2023-04-30
-1,065,592 GBP2021-05-01 ~ 2022-04-30
Other Debtors
Non-current
1,819,348 GBP2023-04-30
1,070,420 GBP2022-04-30
Debtors
Non-current
1,819,348 GBP2023-04-30
1,070,420 GBP2022-04-30
Current
1,819,348 GBP2023-04-30
1,070,420 GBP2022-04-30
Amounts owed to group undertakings
Current
123,250 GBP2023-04-30
115,097 GBP2022-04-30
Creditors
Current
123,250 GBP2023-04-30
115,097 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
143,451 shares2023-04-30
143,451 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.102022-05-01 ~ 2023-04-30

Related profiles found in government register
  • FIDION LIMITED
    Info
    Registered number 10420810
    Unit J6 The Paddocks, 347 Cherry Hinton Road, Cambridge CB1 8DH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • FIDION LIMITED
    S
    Registered number 10420810
    Unit J6 The Paddocks, 347 Cherry Hinton Road, Cambridge, United Kingdom, CB1 8DH
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 1
  • FIDION LTD.
    S
    Registered number 10420810
    Unit J6, 347 Cherry Hinton Road, Cambridge, Cambs, England, CB1 8DH
    Company Limited By Shares in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMBUSTION LIMITED
    - now 02127427
    CAMBUSTION (HOLDINGS) LIMITED - 1990-04-12
    Unit J6 The Paddocks, 347 Cherry Hinton Road, Cambridge, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CAMMOTIVE LIMITED
    14044635
    Unit J6 The Paddocks, 347 Cherry Hinton Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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