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
    Bowcock, Matthew Philip
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Rowson, Charles David
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Rowson, Charles David
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Charles David Rowson
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bell, Frances Maureen Anne
    Consultant born in July 1961
    Individual
    Officer
    2003-11-17 ~ 2004-01-08
    OF - Director → CIF 0
  • 2
    Rogers, Stephen James Wyndham
    Consultant born in June 1961
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Director → CIF 0
  • 5
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-17 ~ 2008-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATEGIC FUSION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
191 GBP2022-12-31
Fixed Assets
191 GBP2022-12-31
Total Inventories
5,625 GBP2023-12-31
Debtors
2,442 GBP2023-12-31
11,035 GBP2022-12-31
Cash at bank and in hand
12,436 GBP2023-12-31
7,585 GBP2022-12-31
Current Assets
20,503 GBP2023-12-31
18,620 GBP2022-12-31
Creditors
Amounts falling due within one year
-46,427 GBP2023-12-31
-43,152 GBP2022-12-31
Net Current Assets/Liabilities
-25,924 GBP2023-12-31
-24,532 GBP2022-12-31
Total Assets Less Current Liabilities
-25,924 GBP2023-12-31
-24,341 GBP2022-12-31
Net Assets/Liabilities
-36,674 GBP2023-12-31
-26,592 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-36,874 GBP2023-12-31
-26,792 GBP2022-12-31
Equity
-36,674 GBP2023-12-31
-26,592 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
571 GBP2023-12-31
571 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
571 GBP2023-12-31
571 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
571 GBP2023-12-31
380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571 GBP2023-12-31
380 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
191 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
190 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
10 shares2023-01-01 ~ 2023-12-31

  • STRATEGIC FUSION LIMITED
    Info
    Registered number 04966830
    20 Garrett Street, London EC1Y 0TW
    Private Limited Company incorporated on 2003-11-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.