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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Weinstein, Jonathan Robert
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Levi Weinstein
    Born in September 1948
    Individual (15 offsprings)
    Person with significant control
    2016-12-12 ~ 2017-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Weinstein, Philip David
    Born in July 1953
    Individual (17 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Philip David Weinstein
    Born in July 1953
    Individual (17 offsprings)
    Person with significant control
    2016-12-12 ~ 2017-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Weinstein, Lorrain
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Weinstein, Andrew Charles
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Weinstein, Jeremy Alan
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Ms Leanne Frances Newman
    Born in August 1950
    Individual (11 offsprings)
    Person with significant control
    2016-12-12 ~ 2017-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    FIDELITY PROPERTY HOLDINGS LIMITED
    10658291
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIDELITY HOLDINGS LIMITED

Period: 2016-12-12 ~ now
Company number: 10521758
Registered name
FIDELITY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,081 GBP2025-03-31
0 GBP2024-03-31
Investment Property
3,565,000 GBP2025-03-31
3,040,000 GBP2024-03-31
Fixed Assets - Investments
76 GBP2025-03-31
76 GBP2024-03-31
Fixed Assets
3,567,157 GBP2025-03-31
3,040,076 GBP2024-03-31
Debtors
1,640,813 GBP2025-03-31
1,662,286 GBP2024-03-31
Cash at bank and in hand
10,033 GBP2025-03-31
5,686 GBP2024-03-31
Current Assets
1,650,846 GBP2025-03-31
1,667,972 GBP2024-03-31
Net Current Assets/Liabilities
1,316,561 GBP2025-03-31
1,151,209 GBP2024-03-31
Total Assets Less Current Liabilities
4,883,718 GBP2025-03-31
4,191,285 GBP2024-03-31
Net Assets/Liabilities
2,723,916 GBP2025-03-31
2,165,046 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
1,599,524 GBP2025-03-31
1,434,404 GBP2024-03-31
Equity
2,723,916 GBP2025-03-31
2,165,046 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,775 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
694 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,081 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
76 GBP2025-03-31
76 GBP2024-03-31
Investment Property - Fair Value Model
3,565,000 GBP2025-03-31
3,040,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,128 GBP2025-03-31
13,326 GBP2024-03-31
Amounts Owed By Related Parties
1,612,635 GBP2025-03-31
Current
1,641,636 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,050 GBP2025-03-31
7,324 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,640,813 GBP2025-03-31
Amounts falling due within one year, Current
1,662,286 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,067 GBP2025-03-31
14,085 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
203,482 GBP2024-03-31
Corporation Tax Payable
Current
3,867 GBP2025-03-31
6,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,135 GBP2025-03-31
11,631 GBP2024-03-31
Other Creditors
Current
295,216 GBP2025-03-31
281,565 GBP2024-03-31
Creditors
Current
334,285 GBP2025-03-31
516,763 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,586,701 GBP2025-03-31
1,611,878 GBP2024-03-31
Other Remaining Borrowings
Non-current
441,851 GBP2025-03-31
414,361 GBP2024-03-31
Creditors
Non-current
2,028,552 GBP2025-03-31
2,026,239 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2025-03-31
33 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2025-03-31
33 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2025-03-31
33 shares2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Related profiles found in government register
  • FIDELITY HOLDINGS LIMITED
    Info
    Registered number 10521758
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • FIDELITY HOLDINGS LIMITED
    S
    Registered number 10521758
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PDW ESTATES LIMITED
    11397976
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.