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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.

Parent entities and officers
Active 3
  • 1
    Goodwin, Philip
    Born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ now
    OF - Director → CIF 0
    Phil Walter Goodwin
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Maclean, James Norman
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Small, Michele Sharon, Director
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sondergaard, Lone
    Born in April 1978
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Goddard, Liam Stuart
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Holt, Andrew David
    Solicitor born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Mcgreevy, Stuart
    Company Director born in November 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2009-08-19
    OF - Director → CIF 0
    Mcgreevy, Stuart
    Individual (55 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 5
    Kagundu, Susan
    Individual
    Officer
    icon of calendar 2011-11-20 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 6
    Moody, Clive David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Webster, David
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2012-05-07
    OF - Director → CIF 0
    Webster, David
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-29 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUSION INVESTMENTS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
2,928,932 GBP2024-12-31
2,928,932 GBP2023-12-31
Current Assets
977,289 GBP2024-12-31
977,368 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,500 GBP2024-12-31
-1,500 GBP2023-12-31
Net Current Assets/Liabilities
975,789 GBP2024-12-31
975,868 GBP2023-12-31
Total Assets Less Current Liabilities
3,904,721 GBP2024-12-31
3,904,800 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,494,535 GBP2024-12-31
-1,494,535 GBP2023-12-31
Net Assets/Liabilities
2,410,186 GBP2024-12-31
2,410,265 GBP2023-12-31
Equity
2,410,186 GBP2024-12-31
2,410,265 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FUSION INVESTMENTS LIMITED
    Info
    Registered number 04914627
    icon of addressKempton, Devisdale Road, Altrincham, Cheshire WA14 2AT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • FUSION INVESTMNET MANAGEMENT
    S
    Registered number 04914627
    icon of address100 New Bond Street, 100 New Bond Street, Manchester, United Kingdom, W1S 1SP
    Private Limited Company in The Register Of Companies, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.