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
6
- 1
Weinstein, Jeremy Alan
Born in April 1984Individual (5 offsprings)Officer
2017-05-19 ~ nowOF - Director → CIF 0 - 2
Weinstein, Lorrain
Born in January 1954Individual (3 offsprings)Officer 2016-12-12 ~ nowOF - Director → CIF 0 - 3
Weinstein, Philip David
Born in July 1953Individual (6 offsprings)Officer 2016-12-12 ~ nowOF - Director → CIF 0 - 4
Weinstein, Andrew Charles
Born in July 1980Individual (6 offsprings)Officer 2017-05-19 ~ nowOF - Director → CIF 0 - 5
Weinstein, Jonathan Robert
Born in March 1979Individual (4 offsprings)Officer 2018-06-08 ~ nowOF - Director → CIF 0 - 6
325-327, Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)201,696 GBP2024-03-31Person with significant control 2017-05-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Michael Levi Weinstein
Born in September 1948Individual (11 offsprings)Person with significant control 2016-12-12 ~ 2017-05-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ms Leanne Frances Newman
Born in August 1950Individual (7 offsprings)Person with significant control 2016-12-12 ~ 2017-05-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Philip David Weinstein
Born in July 1953Individual (6 offsprings)Person with significant control 2016-12-12 ~ 2017-05-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FIDELITY HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,040,000 GBP2024-03-31
3,040,000 GBP2023-03-31
Fixed Assets - Investments
76 GBP2024-03-31
76 GBP2023-03-31
Fixed Assets
3,040,076 GBP2024-03-31
3,040,076 GBP2023-03-31
Debtors
1,662,286 GBP2024-03-31
1,688,017 GBP2023-03-31
Cash at bank and in hand
5,686 GBP2024-03-31
53,150 GBP2023-03-31
Current Assets
1,667,972 GBP2024-03-31
1,741,167 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-516,763 GBP2024-03-31
-471,632 GBP2023-03-31
Net Current Assets/Liabilities
1,151,209 GBP2024-03-31
1,269,535 GBP2023-03-31
Total Assets Less Current Liabilities
4,191,285 GBP2024-03-31
4,309,611 GBP2023-03-31
Net Assets/Liabilities
2,165,046 GBP2024-03-31
2,271,792 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
1,434,404 GBP2024-03-31
1,541,150 GBP2023-03-31
Equity
2,165,046 GBP2024-03-31
2,271,792 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
76 GBP2024-03-31
76 GBP2023-03-31
Investment Property - Fair Value Model
3,040,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,326 GBP2024-03-31
12,100 GBP2023-03-31
Amounts Owed By Related Parties
1,641,636 GBP2024-03-31
Current
1,674,636 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,324 GBP2024-03-31
1,281 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,662,286 GBP2024-03-31
1,688,017 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
14,085 GBP2024-03-31
17,827 GBP2023-03-31
Amounts owed to group undertakings
Current
203,482 GBP2024-03-31
205,037 GBP2023-03-31
Corporation Tax Payable
Current
6,000 GBP2024-03-31
10,465 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,631 GBP2024-03-31
7,066 GBP2023-03-31
Other Creditors
Current
281,565 GBP2024-03-31
231,237 GBP2023-03-31
Creditors
Current
516,763 GBP2024-03-31
471,632 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,611,878 GBP2024-03-31
1,612,286 GBP2023-03-31
Other Remaining Borrowings
Non-current
414,361 GBP2024-03-31
425,533 GBP2023-03-31
Creditors
Non-current
2,026,239 GBP2024-03-31
2,037,819 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Related profiles found in government register
- Registered number 10521758
FIDELITY HOLDINGS LIMITED
Info325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FXPRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0 FIDELITY HOLDINGS LIMITED
SRegistered number 10521758325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FXLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)199,284 GBP2024-03-31Person with significant control 2018-10-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.