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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 4
  • 1
    Dunley, Jonathan James Stewart
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tothill, Simon Jeremy
    Chartered Surveyor born in April 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address66, Chiltern Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    126,650 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    CHARCO 959 LIMITED - 2004-12-11
    icon of addressSt Bride's, 10 Salisbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,685 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Underhill, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 2
    Balchin, Anne Catharine
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 3
    Hawke, Helen Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 4
    Markovitz, Mark Ellie
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 5
    Haslam, Christopher John
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-11-01 ~ 2005-01-11
    PE - Secretary → CIF 0
  • 7
    icon of address1, The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CHARCO FIVE LIMITED - 1983-03-23
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-11-01 ~ 2005-01-11
    PE - Director → CIF 0
parent relation
Company in focus

FUSION POINT DEVELOPMENT LIMITED

Previous name
CHARCO 958 LIMITED - 2004-12-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
20 GBP2018-03-31
20 GBP2017-03-31
Net Assets/Liabilities
20 GBP2018-03-31
20 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
20 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
20 GBP2018-03-31
20 GBP2017-03-31

Related profiles found in government register
  • FUSION POINT DEVELOPMENT LIMITED
    Info
    CHARCO 958 LIMITED - 2004-12-11
    Registered number 05274118
    icon of addressThe Manor, Boddington, Cheltenham, Gloucestershire GL51 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 and dissolved on 2019-04-23 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • FUSION POINT DEVELOPMENT LIMITED
    S
    Registered number 05274118
    icon of addressThe Manor, Boddington Lane, Boddington, Cheltenham, England, GL51 0TJ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Manor, Boddington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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