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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 2
  • 1
    Eberhard, Olaf, Dr
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Dr Olaf Eberhard
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2015-04-24 ~ 2015-04-24
    OF - Director → CIF 0
parent relation
Company in focus

FIDELITAS MEREFIELD LTD

Period: 2015-04-24 ~ now
Company number: 09559744
Registered name
FIDELITAS MEREFIELD LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
216,236 GBP2025-03-31
216,236 GBP2024-03-31
Debtors
370 GBP2024-03-31
Net Current Assets/Liabilities
-172,462 GBP2025-03-31
-180,926 GBP2024-03-31
Total Assets Less Current Liabilities
43,774 GBP2025-03-31
35,310 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
43,674 GBP2025-03-31
35,210 GBP2024-03-31
Equity
43,774 GBP2025-03-31
35,310 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
216,236 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
216,236 GBP2025-03-31
216,236 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
370 GBP2024-03-31
Corporation Tax Payable
Current
2,103 GBP2025-03-31
2,626 GBP2024-03-31
Other Creditors
Current
6,962 GBP2025-03-31
5,627 GBP2024-03-31
Accrued Liabilities
Current
276 GBP2025-03-31
258 GBP2024-03-31

  • FIDELITAS MEREFIELD LTD
    Info
    Registered number 09559744
    137 Station Road, Chingford, London E4 6AG
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.