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 6
  • 1
    Warren, Nicolas Sean
    Property Developer born in November 1961
    Individual (24 offsprings)
    Officer
    2009-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Lawrence Peter
    Sales Director born in October 1961
    Individual (19 offsprings)
    Officer
    2013-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carey, Anthony John
    Property Developer born in March 1972
    Individual (30 offsprings)
    Officer
    2009-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (27 offsprings)
    Officer
    2012-07-03 ~ dissolved
    OF - Director → CIF 0
    Burroughs, Philip Anthony
    Individual (27 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Lotherington, Richard John
    Property Developer born in June 1960
    Individual (18 offsprings)
    Officer
    2009-11-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    CHASE GREEN DEVELOPMENTS NO 1 LIMITED - 2007-04-19
    CHASE GREEN INVESTMENTS LIMITED - 2007-04-04
    16 - 18, Howard Business Park, Howard Close, Waltham Abbey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Carey, Anthony
    Individual (30 offsprings)
    Officer
    2009-11-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Jewell, Martin Frank
    Property Developer born in March 1944
    Individual (6 offsprings)
    Officer
    2009-11-09 ~ 2014-05-09
    OF - Director → CIF 0
parent relation
Company in focus

FUSION (HADLEY WOOD) LIMITED

Previous name
CHASE GREEN (SHEPHALL) LIMITED - 2012-06-19
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
60 GBP2015-12-31
61,400 GBP2014-12-31
Cash at bank and in hand
102,566 GBP2014-12-31
Current Assets
60 GBP2015-12-31
163,966 GBP2014-12-31
Current liabilities
-164,856 GBP2014-12-31
Net Current Assets/Liabilities
60 GBP2015-12-31
-890 GBP2014-12-31
Net assets/liabilities including pension asset/liability
60 GBP2015-12-31
-890 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-40 GBP2015-12-31
-990 GBP2014-12-31
Capital employed
60 GBP2015-12-31
-890 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • FUSION (HADLEY WOOD) LIMITED
    Info
    CHASE GREEN (SHEPHALL) LIMITED - 2012-06-19
    Registered number 07069991
    2nd Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex EN9 1XE
    Private Limited Company incorporated on 2009-11-09 and dissolved on 2017-03-21 (7 years 4 months). The company status is Dissolved.
    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.