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
    Pearcy Caldwell, James Leonard
    Independent Financial Adviser born in November 1966
    Individual (6 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
    Mr James Leonard Pearcy Caldwell
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tutton, Clive Raymond
    Independent Financial Adviser born in April 1960
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Tutton, Clive Raymond
    Independent Financial Adviser
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Clive Raymond Tutton
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Pearcy Caldwell, Sally Ann
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-23 ~ 1999-01-13
    PE - Nominee Secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 1999-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPESFIDELIO FINANCIAL PLANNING LIMITED

Previous name
AISA SHOP LIMITED - 2020-01-21
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Fixed Assets
17,059 GBP2023-11-30
14,210 GBP2022-11-30
Current Assets
29,182 GBP2023-11-30
24,315 GBP2022-11-30
Creditors
Amounts falling due within one year
14,147 GBP2023-11-30
14,048 GBP2022-11-30
Net Current Assets/Liabilities
15,538 GBP2023-11-30
Restated amount
10,267 GBP2022-11-30
Total Assets Less Current Liabilities
32,597 GBP2023-11-30
Restated amount
24,477 GBP2022-11-30
Equity
26,626 GBP2023-11-30
20,862 GBP2022-11-30

  • OPESFIDELIO FINANCIAL PLANNING LIMITED
    Info
    AISA SHOP LIMITED - 2020-01-21
    Registered number 03672036
    Unit 4, The Grain Store, Manor Farm, Coate, Devizes SN10 3LP
    Private Limited Company incorporated on 1998-11-23 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.