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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
Active 3
  • 1
    Grumley, Jonathan James
    Born in May 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Manser, Joanne Marie, Ms.
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Benjamin Nicholas Stephen Cooke
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Astley, Robert John Charles
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-04-20
    OF - Director → CIF 0
  • 2
    Gruna, Miroslav
    Managing Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Rotsey, Carol Ann
    Executive Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2020-10-19
    OF - Director → CIF 0
  • 4
    Marcoz, Rinaldo Enrico
    Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Pellow, Ian Anthony
    Director born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2019-05-28
    OF - Director → CIF 0
  • 6
    O'flaherty, Michelle
    Company Secretary/Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Petty, Nathan Bay
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Bottai, Karim Bruno Eugenio
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Ruellan, Dillon Alex
    Chartered Accountant born in September 1995
    Individual
    Officer
    icon of calendar 2022-03-10 ~ 2023-05-19
    OF - Director → CIF 0
parent relation
Company in focus

DOMINION FIDUCIARY SERVICES UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
140,353 GBP2024-06-30
133,731 GBP2023-06-30
Current Assets
236,741 GBP2024-06-30
168,305 GBP2023-06-30
Creditors
Amounts falling due within one year
-961,198 GBP2024-06-30
-840,093 GBP2023-06-30
Net Current Assets/Liabilities
-724,457 GBP2024-06-30
-671,788 GBP2023-06-30
Total Assets Less Current Liabilities
-584,104 GBP2024-06-30
-538,057 GBP2023-06-30
Net Assets/Liabilities
-584,104 GBP2024-06-30
-538,057 GBP2023-06-30
Equity
-584,104 GBP2024-06-30
-538,057 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Related profiles found in government register
  • DOMINION FIDUCIARY SERVICES UK LIMITED
    Info
    Registered number 11848018
    icon of addressFourth Floor 27 Dover Street, Mayfair, London W1S 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-26 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • DOMINION FIDUCIARY SERVICES UK LIMITED
    S
    Registered number 11848018
    icon of address27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ
    CIF 1 CIF 2
  • DOMINION FIDUCIARY SERVICES UK LIMITED
    S
    Registered number 11848018
    icon of address4th Floor, 27 Dover Street, London, W1S 4LZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
Ceased 5
  • 1
    icon of address27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-11 ~ 2023-03-21
    CIF 2 - Secretary → ME
  • 2
    icon of addressLower Ground Floor, 14 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2024-12-04
    CIF 11 - Secretary → ME
  • 3
    icon of addressLower Ground Floor, 14 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2024-12-04
    CIF 5 - Secretary → ME
  • 4
    icon of address69 Carter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2022-12-06
    CIF 1 - Secretary → ME
  • 5
    icon of address4th Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-08 ~ 2023-03-21
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.