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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 3
  • 1
    Campbell, Adam Christopher James
    Born in July 1978
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Minter, Dean
    Born in August 1979
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Morgan, Alexander Trevor
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Edwards, Ruth Naomi
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 4
    Robinson, Andrew Charles
    Investment Banker born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Rosenberg, Warren Phillip
    Company Director born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Henry, Nigel John
    Company Director born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Edwards, David Gerald
    Property Developer born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2019-03-28
    OF - Director → CIF 0
    Edwards, David Gerald
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2019-03-28
    OF - Secretary → CIF 0
    Mr David Gerald Edwards
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Fox, Jared Barclay
    Chief Executive Officer born in February 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2017-10-05
    OF - Director → CIF 0
  • 9
    Morgan, Trevor Arnold
    Chartered Surveyor born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Bhasin, Sanjay Kumar
    Company Director born in July 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    VARSITY HALLS (SWANSEA) LIMITED - 2019-04-03
    icon of addressC/o Bkl, 35, Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,451 GBP2021-08-31
    Person with significant control
    2019-03-28 ~ 2019-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2007-01-29
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-01-29 ~ 2007-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUSION SWANSEA PROPCO LIMITED

Previous name
RDE SILEX LIMITED - 2019-04-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32020-09-01 ~ 2021-08-31
42019-09-01 ~ 2020-08-31
Fixed Assets - Investments
10 GBP2021-08-31
10 GBP2020-08-31
Investment Property
60,425,073 GBP2021-08-31
33,198,221 GBP2020-08-31
Fixed Assets
60,425,083 GBP2021-08-31
33,198,231 GBP2020-08-31
Debtors
Non-current
114,502 GBP2020-08-31
Current
135,793 GBP2021-08-31
460,464 GBP2020-08-31
Cash at bank and in hand
4,893,451 GBP2021-08-31
265,273 GBP2020-08-31
Current Assets
5,029,244 GBP2021-08-31
840,239 GBP2020-08-31
Net Current Assets/Liabilities
-10,572,730 GBP2021-08-31
-9,033,579 GBP2020-08-31
Total Assets Less Current Liabilities
49,852,353 GBP2021-08-31
24,164,652 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-27,442,975 GBP2020-08-31
Net Assets/Liabilities
-9,276,850 GBP2021-08-31
-3,872,073 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
-9,276,852 GBP2021-08-31
-3,872,075 GBP2020-08-31
Equity
-9,276,850 GBP2021-08-31
-3,872,073 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
90 GBP2021-08-31
90 GBP2020-08-31
Other Debtors
Current
21,201 GBP2021-08-31
2,334 GBP2020-08-31
Prepayments/Accrued Income
Current
114,502 GBP2021-08-31
458,040 GBP2020-08-31
Trade Creditors/Trade Payables
Current
2,790,902 GBP2021-08-31
3,883,843 GBP2020-08-31
Amounts owed to group undertakings
Current
3,948,443 GBP2021-08-31
3,238,175 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
8,862,629 GBP2021-08-31
2,751,800 GBP2020-08-31
Creditors
Current
15,601,974 GBP2021-08-31
9,873,818 GBP2020-08-31
Bank Borrowings
Non-current
44,179,269 GBP2021-08-31
16,136,458 GBP2020-08-31
Amounts owed to group undertakings
Non-current
14,356,184 GBP2021-08-31
11,306,517 GBP2020-08-31
Creditors
Non-current
58,535,453 GBP2021-08-31
27,442,975 GBP2020-08-31
Bank Borrowings
Non-current, Between one and two years
44,179,269 GBP2021-08-31
16,136,458 GBP2020-08-31
Total Borrowings
44,179,269 GBP2021-08-31
16,136,458 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-08-31
2 shares2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31

Related profiles found in government register
  • FUSION SWANSEA PROPCO LIMITED
    Info
    RDE SILEX LIMITED - 2019-04-03
    Registered number 06071715
    icon of address8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • FUSION SWANSEA PROPCO LIMITED
    S
    Registered number 06071715
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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