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
    Mr Nicholas Robert Hughes
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Shadlock, Jason Christopher
    Ecommerce Consultant born in February 1970
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Jason Christopher Shadlock
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Hughes, Nicholas Robert
    Graphic Designer born in June 1968
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Ashworth, Mark Anthony
    Individual (25 offsprings)
    Officer
    2004-05-12 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 3
    Shadlock, Jason Christopher
    Retail General Manager born in February 1970
    Individual (10 offsprings)
    Officer
    2004-05-12 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Director → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUSION FIVE LIMITED

Previous name
FUSION RETAIL LOGISTICS LIMITED - 2004-11-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-07-24
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-24
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-24
Number of shares allotted
Class 2 ordinary share
1 shares2022-08-01 ~ 2023-07-24
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-24
Equity
2 GBP2023-07-24
2 GBP2022-07-31

  • FUSION FIVE LIMITED
    Info
    FUSION RETAIL LOGISTICS LIMITED - 2004-11-19
    Registered number 05125933
    3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse GL10 3RF
    Private Limited Company incorporated on 2004-05-12 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.