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
    Barclay, Calum
    Chartered Surveyor born in June 1976
    Individual (6 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, James William Ashley
    Chartered Surveyor born in July 1976
    Individual (6 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
  • 3
    FIDELIA HEALTHCARE LTD. - now
    FIDELIA FINANCE HOLDINGS LIMITED - 2014-10-27
    Charlton Kings Care Home, Moorend Road, Charlton Kings, Cheltenham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,833,067 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wilkey, Richard Geraint
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    2014-10-23 ~ 2015-05-26
    OF - director → CIF 0
parent relation
Company in focus

FIDELIA FINANCE 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2019-03-31
100 GBP2018-03-31
Current Assets
480 GBP2019-03-31
160 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-89,732 GBP2019-03-31
-89,232 GBP2018-03-31
Net Current Assets/Liabilities
-89,252 GBP2019-03-31
-89,072 GBP2018-03-31
Net Assets/Liabilities
-89,152 GBP2019-03-31
-88,972 GBP2018-03-31
Equity
-89,152 GBP2019-03-31
-88,972 GBP2018-03-31

Related profiles found in government register
  • FIDELIA FINANCE 1 LIMITED
    Info
    Registered number 09277666
    Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham GL53 9AX
    Private Limited Company incorporated on 2014-10-23 and dissolved on 2021-06-15 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • FIDELIA FINANCE 1 LIMITED
    S
    Registered number 09277666
    Charlton Kings Care Home, Moorend Road, Charlton Kings, Cheltenham, England, GL53 9AX
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Staverton House 51 New Terrace, Staverton, Trowbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    544,455 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.