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
    Talathi-lamb, Gauri
    Company Director born in February 1984
    Individual (13 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -79,900 GBP2024-03-31
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Linden, Scott Ian
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -79,900 GBP2024-03-31
    Person with significant control
    2022-04-25 ~ 2024-09-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-01 ~ 2024-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    163,849 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2022-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIDUCIA HOLDINGS INTERIORS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
572,501 GBP2023-12-31
572,501 GBP2022-12-31
Debtors
35,333 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-606,834 GBP2023-12-31
-572,501 GBP2022-12-31
Net Current Assets/Liabilities
-571,501 GBP2023-12-31
-571,501 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
572,501 GBP2023-12-31
572,501 GBP2022-12-31
Amounts Owed By Related Parties
700 GBP2023-12-31
Current
700 GBP2022-12-31
Other Debtors
Amounts falling due within one year
34,633 GBP2023-12-31
300 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
35,333 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
606,834 GBP2023-12-31
406,834 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
165,667 GBP2022-12-31
Creditors
Current
606,834 GBP2023-12-31
572,501 GBP2022-12-31
Related profiles found in government register
  • FIDUCIA HOLDINGS INTERIORS LTD
    Info
    Registered number 13239876
    C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2021-03-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • FIDUCIA HOLDINGS INTERIORS LTD
    S
    Registered number 13239876
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    CIF 1 CIF 2
  • FIDUCIA HOLDINGS INTERIORS LTD
    S
    Registered number missing
    Tavistock House South, C/o Rayner Essex, Tavistock Square, London, England, WC1H 9LG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    357,296 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    FIDUCIA COMMERCIAL INTERIORS LIMITED - 2024-02-21
    Studio 7, Rvpb, John Archer Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    85 GBP2023-12-31
    Officer
    2021-11-12 ~ 2024-02-26
    CIF 2 - Director → ME
    Person with significant control
    2021-11-12 ~ 2024-09-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    357,296 GBP2023-12-31
    Officer
    2021-11-12 ~ 2021-11-30
    CIF 1 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.