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
    Mr Benjamin Nicholas Stephen Cooke
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Grumley, Jonathan James
    Company Director born in May 1992
    Individual (9 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Manser, Joanne Marie, Ms.
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marcoz, Rinaldo Enrico
    Director born in August 1970
    Individual (25 offsprings)
    Officer
    2023-10-02 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Pellow, Ian Anthony
    Director born in December 1957
    Individual (28 offsprings)
    Officer
    2019-02-26 ~ 2019-05-28
    OF - Director → CIF 0
  • 3
    O'flaherty, Michelle
    Company Secretary/Director born in May 1973
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Astley, Robert John Charles
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2019-02-26 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Bottai, Karim Bruno Eugenio
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Rotsey, Carol Ann
    Executive Director born in November 1979
    Individual (15 offsprings)
    Officer
    2019-12-04 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Gruna, Miroslav
    Managing Director born in July 1978
    Individual (7 offsprings)
    Officer
    2019-02-26 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Ruellan, Dillon Alex
    Chartered Accountant born in September 1995
    Individual
    Officer
    2022-03-10 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    Petty, Nathan Bay
    Company Director born in October 1973
    Individual (11 offsprings)
    Officer
    2024-01-31 ~ 2024-05-13
    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
Intangible Assets
128,017 GBP2023-06-30
130,007 GBP2022-06-30
Property, Plant & Equipment
5,714 GBP2023-06-30
12,582 GBP2022-06-30
Fixed Assets
133,731 GBP2023-06-30
142,589 GBP2022-06-30
Debtors
152,610 GBP2023-06-30
193,983 GBP2022-06-30
Cash at bank and in hand
15,695 GBP2023-06-30
26,103 GBP2022-06-30
Current Assets
168,305 GBP2023-06-30
220,086 GBP2022-06-30
Net Current Assets/Liabilities
168,305 GBP2023-06-30
220,086 GBP2022-06-30
Total Assets Less Current Liabilities
302,036 GBP2023-06-30
362,675 GBP2022-06-30
Creditors
Amounts falling due after one year
-840,093 GBP2023-06-30
-909,215 GBP2022-06-30
Net Assets/Liabilities
-538,057 GBP2023-06-30
-546,540 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-538,059 GBP2023-06-30
-546,542 GBP2022-06-30
Equity
-538,057 GBP2023-06-30
-546,540 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-06-30 ~ 2022-06-30
Intangible Assets - Gross Cost
128,017 GBP2023-06-30
130,007 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
42,899 GBP2023-06-30
42,899 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,185 GBP2023-06-30
30,317 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,868 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • DOMINION FIDUCIARY SERVICES UK LIMITED
    Info
    Registered number 11848018
    Fourth Floor 27 Dover Street, Mayfair, London W1S 4LZ
    Private Limited Company incorporated on 2019-02-26 (6 years 4 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
    27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ
    CIF 1 CIF 2
  • DOMINION FIDUCIARY SERVICES UK LIMITED
    S
    Registered number 11848018
    4th Floor, 27 Dover Street, London, W1S 4LZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
Ceased 5
  • 1
    27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ 2023-03-21
    CIF 2 - Secretary → ME
  • 2
    Lower Ground Floor, 14 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-30 ~ 2024-12-04
    CIF 11 - Secretary → ME
  • 3
    Lower Ground Floor, 14 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-06 ~ 2024-12-04
    CIF 5 - Secretary → ME
  • 4
    69 Carter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2022-12-06
    CIF 1 - Secretary → ME
  • 5
    4th Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-08 ~ 2023-03-21
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.