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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 12
  • 1
    Dunley, Jonathan James Stewart
    Individual (40 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Underhill, Alan
    Individual (19 offsprings)
    Officer
    2011-01-24 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 3
    Markovitz, Mark Ellie
    Company Director born in February 1930
    Individual (6 offsprings)
    Officer
    2005-01-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Tothill, Simon Jeremy
    Chartered Surveyor born in April 1965
    Individual (30 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Balchin, Anne Catharine
    Individual (15 offsprings)
    Officer
    2006-11-02 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 6
    Haslam, Christopher John
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    2005-01-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Hawke, Helen Margaret
    Individual (12 offsprings)
    Officer
    2005-01-11 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 8
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2004-11-01 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 9
    LANDMARK CARDIFF LIMITED
    03850252
    66, Chiltern Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 10
    FUSION POINT DEVELOPMENT (NOMINEE) LIMITED
    05977843 05274118... (more)
    1, The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, Wales
    Dissolved Corporate (8 parents, 1 offspring)
    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
  • 11
    RH VENTURES LIMITED
    - now 05274116
    CHARCO 959 LIMITED - 2004-12-11
    St Bride's, 10 Salisbury Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 12
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2004-11-01 ~ 2005-01-11
    OF - Director → CIF 0
parent relation
Company in focus

FUSION POINT DEVELOPMENT LIMITED

Period: 2004-12-11 ~ 2019-04-23
Company number: 05274118
Registered names
FUSION POINT DEVELOPMENT LIMITED - Dissolved 05977843... (more)
CHARCO 958 LIMITED - 2004-12-11 05677325... (more)
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
    The 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
    The Manor, Boddington Lane, Boddington, Cheltenham, England, GL51 0TJ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUSION POINT DEVELOPMENT (NOMINEE) LIMITED
    05977843 05274118... (more)
    The Manor, Boddington, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.