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
    Cooper, David
    Company Director born in June 1942
    Individual (25 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Cayzer, Nigel Kenneth
    Director born in April 1954
    Individual (28 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    2, Stone Buildings, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,446 GBP2022-01-31
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wilson, Robert
    Investment Manager born in July 1954
    Individual (242 offsprings)
    Officer
    2012-05-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Bhindi, Vinay Zaverilal
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Brailsford, Martin
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2006-11-29 ~ 2019-12-11
    OF - Director → CIF 0
    Brailsford, Martin
    Individual (9 offsprings)
    Officer
    2006-11-29 ~ 2019-12-11
    OF - Secretary → CIF 0
    Mr Martin Brailsford
    Born in November 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
    Bristow, Ian Richard
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2006-11-29 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Ian Richard Bristow
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 5
    Scott, Dominic Marcus
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    C/o Internet Fusion Limited Fusion Way, Bolingbroke Road, Louth, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Person with significant control
    2017-03-31 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTERNET FUSION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
329,199 GBP2015-11-30
367,935 GBP2014-11-30
Tangible fixed assets
739,049 GBP2015-11-30
747,782 GBP2014-11-30
Fixed Assets
1,068,248 GBP2015-11-30
1,115,717 GBP2014-11-30
Inventory/Stocks
2,265,663 GBP2015-11-30
2,045,267 GBP2014-11-30
Debtors
83,617 GBP2015-11-30
40,241 GBP2014-11-30
Current assets - Investments
578,670 GBP2015-11-30
508,717 GBP2014-11-30
Current Assets
2,927,950 GBP2015-11-30
2,594,225 GBP2014-11-30
Current liabilities
-1,610,876 GBP2015-11-30
-1,787,570 GBP2014-11-30
Net Current Assets/Liabilities
1,317,074 GBP2015-11-30
806,655 GBP2014-11-30
Total Assets Less Current Liabilities
2,385,322 GBP2015-11-30
1,922,372 GBP2014-11-30
Non-current liabilities
-1,468,679 GBP2015-11-30
-1,278,729 GBP2014-11-30
Provisions for liabilities and charges
-7,630 GBP2015-11-30
-6,144 GBP2014-11-30
Net assets/liabilities including pension asset/liability
909,013 GBP2015-11-30
637,499 GBP2014-11-30
Called-up share capital
711 GBP2015-11-30
711 GBP2014-11-30
Share premium account
35,516 GBP2015-11-30
35,516 GBP2014-11-30
Retained earnings
872,786 GBP2015-11-30
601,272 GBP2014-11-30
Shareholder's fund
909,013 GBP2015-11-30
637,499 GBP2014-11-30
Intangible fixed assets - Cost/valuation
625,714 GBP2015-11-30
559,760 GBP2014-11-30
Intangible fixed assets - Accumulated amortisation/impairment
296,515 GBP2015-11-30
191,825 GBP2014-11-30
Amortisation expense of intangible fixed assets
104,690 GBP2014-12-01 ~ 2015-11-30
Cost/valuation of tangible fixed assets
889,714 GBP2015-11-30
864,466 GBP2014-11-30
Depreciation of tangible fixed assets
150,665 GBP2015-11-30
116,684 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
33,981 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
551 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
551 GBP2015-11-30
551 GBP2014-11-30
Number of shares allotted
Class 2 ordinary share
160 shares2015-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 2 ordinary share
160 GBP2015-11-30
160 GBP2014-11-30
Related profiles found in government register
  • INTERNET FUSION LIMITED
    Info
    Registered number 06012780
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2006-11-29 (18 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-10-30
    CIF 0
  • INTERNET FUSION LIMITED
    S
    Registered number missing
    Fusion Way, Bolingbroke Road, Louth, England, LN11 0WA
    Limited Company
    CIF 1
  • INTERNET FUSION LIMITED
    S
    Registered number 06012780
    2, Stone Buildings, London, England, WC2A 3TH
    Limited Company in Companies House England And Wales, England
    CIF 2
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SURFDOME SURF SHOP LIMITED - 2006-04-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Stone Buildings, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    2 Stone Buildings, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-16 ~ 2018-03-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.