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 3
  • 1
    Hameed-burke, Fathima Suzhanna
    Cfo born in May 1975
    Individual (17 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hern, Jeanette
    Chief Corporate Development Officer born in September 1967
    Individual (9 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Beechwood House, Elmete Lane, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Tully, Patrick
    Executive Vice President Asia born in April 1967
    Individual
    Officer
    2005-09-19 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Kleinman, Darrin Andrew
    Evp M&A born in February 1974
    Individual
    Officer
    2021-08-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Kaye, Dean Andrew
    Cfo born in December 1970
    Individual
    Officer
    2023-04-28 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Sewards, David
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2018-02-23 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Sowerby, Steven Roy
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Marson, Richard John
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ 2021-08-13
    OF - Director → CIF 0
  • 7
    Ritson, Myles Keith
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2021-08-13
    OF - Director → CIF 0
    Mr Myles Keith Ritson
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-05
    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
  • 8
    Aggarwal, Nina
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2021-08-13
    OF - Director → CIF 0
    Aggarwal, Nina
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2021-08-13
    OF - Secretary → CIF 0
  • 9
    Procter, Andrew Charles Travers
    Solicitor born in July 1958
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2000-03-09
    OF - Director → CIF 0
  • 10
    Reed, Crispin Grant John
    Director Europe born in July 1962
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2015-02-06
    OF - Director → CIF 0
  • 11
    Sykes, Joanne
    Company Director born in December 1965
    Individual
    Officer
    2008-05-06 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Murray, Robert Douglas
    Treasurer born in September 1971
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ 2024-08-07
    OF - Director → CIF 0
  • 13
    Clube, Laurence Murray
    Chief Operating Officer born in July 1964
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2024-08-07
    OF - Director → CIF 0
  • 14
    Latham, Alistair Ian Manson
    Individual (11 offsprings)
    Officer
    2000-02-24 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 15
    OPTIMUM4 LIMITED - 2002-08-07
    Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-02-23 ~ 2021-08-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-08-13 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FUSION LEARNING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
60 GBP2023-12-31
Current Assets
1,308,209 GBP2023-12-31
1,308,269 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,308,209 GBP2023-12-31
1,308,269 GBP2022-12-31
Total Assets Less Current Liabilities
1,308,269 GBP2023-12-31
1,308,269 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,308,269 GBP2023-12-31
1,308,269 GBP2022-12-31
Equity
1,308,269 GBP2023-12-31
1,308,269 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FUSION LEARNING LIMITED
    Info
    Registered number 03932554
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 2000-02-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • FUSION LEARNING LIMITED
    S
    Registered number 03932554
    Studio 5, 46 The Calls, Leeds, West Yorkshire, United Kingdom, LS2 7EY
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Miry Carr Farm Sandhills, Thorner, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-02-23 ~ 2019-12-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.