logo
explain how to read the page

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 15
  • 1
    Hirano, Kentaro
    Born in November 1969
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Hong, Siew King
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2012-11-15
    OF - Director → CIF 0
  • 3
    Jag-nathan, Richard Kenneth
    Business Developmen born in October 1956
    Individual (3 offsprings)
    Officer
    2006-10-05 ~ 2010-06-18
    OF - Director → CIF 0
    Jag Nathan, Richard
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 4
    Brock, Theresa Shirley
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 5
    Jackson, Andrew Mark
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Brock, John Charles
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 7
    Tan, Soon Lin
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Soon Lin Tan
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Takasaki, Soichiro
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Brock, James Philip
    Computer Analyst Programmer born in April 1966
    Individual (4 offsprings)
    Officer
    1997-11-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Yoshida, Takahiro
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Teh, Ivan
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 12
    Level 12, Tower A, Plaza 33, No 1, Jalan Kemajuan, Seksyen 13, Petaling Jaya, Selangor, Malaysia
    Corporate (1 offspring)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
  • 14
    Level 12, Tower A, Plaza 33, 1 Jalan Kemajuan, Section 13, Petaling Jaya, Selangor, Malaysia
    Corporate (2 offsprings)
    Person with significant control
    2017-03-24 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUSIONEX LIMITED

Period: 2005-11-15 ~ now
Company number: 03467800
Registered names
FUSIONEX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1,099 GBP2023-03-31
1,099 GBP2022-03-31
Debtors
83,626 GBP2023-03-31
113,594 GBP2022-03-31
Cash at bank and in hand
567,504 GBP2023-03-31
501,078 GBP2022-03-31
Current Assets
651,130 GBP2023-03-31
614,672 GBP2022-03-31
Net Current Assets/Liabilities
615,307 GBP2023-03-31
582,687 GBP2022-03-31
Net Assets/Liabilities
616,406 GBP2023-03-31
583,786 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
616,306 GBP2023-03-31
583,686 GBP2022-03-31
Equity
616,406 GBP2023-03-31
583,786 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
18,210 GBP2023-03-31
18,210 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,210 GBP2023-03-31
18,210 GBP2022-03-31
Investments in Group Undertakings
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Investments Other Than Loans
99 GBP2023-03-31
99 GBP2022-03-31
Trade Debtors/Trade Receivables
51,040 GBP2023-03-31
91,160 GBP2022-03-31
Other Debtors
32,586 GBP2023-03-31
22,434 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
329 GBP2023-03-31
662 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
15,466 GBP2023-03-31
14,533 GBP2022-03-31
Other Creditors
Amounts falling due within one year
20,028 GBP2023-03-31
16,790 GBP2022-03-31

Related profiles found in government register
  • FUSIONEX LIMITED
    Info
    CYBER RESOURCE LIMITED - 2005-11-15
    J.P. BROCK SOFTWARE SERVICES LIMITED - 2005-11-15
    Registered number 03467800
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-04-06
    CIF 0
  • FUSIONEX LTD
    S
    Registered number missing
    Level 12, Plaza 33, Tower A, No 1,jalan Kemajuan, Seksyen 13, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 46200
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADV FUSIONEX LIMITED
    06499562
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (10 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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