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
    Roupell, Alexander George
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
    Mr Alexander George Roupell
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2020-06-23 ~ 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
  • 2
    Roupell, Anthony Charles
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Roupell
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

FIDELE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
301 GBP2024-03-31
301 GBP2023-03-31
Creditors
Current
-556 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
-556 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
-255 GBP2024-03-31
300 GBP2023-03-31
Net Assets/Liabilities
-255 GBP2024-03-31
300 GBP2023-03-31
Equity
-255 GBP2024-03-31
300 GBP2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FIDELE HOLDINGS LIMITED
    Info
    Registered number 12692668
    Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey GU24 9AT
    Private Limited Company incorporated on 2020-06-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • FIDELE HOLDINGS LIMITED
    S
    Registered number 12692668
    Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, England, GU24 9AT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • FIDELE HOLDINGS LIMITED
    S
    Registered number 12692668
    Bisley Pay And Play, Long Siberia, 154 Queens Road, Bisley, Woking, Surrey, England, GU24 9AT
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BISLEY SHOOTING GROUND LIMITED - 2020-08-16
    WILSCO 274 LIMITED - 1999-01-28
    Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,712 GBP2024-03-31
    Person with significant control
    2021-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,979 GBP2024-03-31
    Person with significant control
    2021-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.