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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 9
  • 1
    Burns, Graeme Ian
    Company Director born in October 1967
    Individual (77 offsprings)
    Officer
    2012-01-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Walton, Mark Jonathan
    Director born in March 1969
    Individual (26 offsprings)
    Officer
    2012-04-13 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Mark Jonathan Walton
    Born in March 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    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
  • 3
    Hutchinson, Robert Andrew
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2012-04-13 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Robert Andrew Hutchinson
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    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
    Saigar, Ali-asgar Mustafa
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (727 offsprings)
    Officer
    2011-12-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Berry, Daniel Michael John
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2011-12-23 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2011-12-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    UNRVLD HOLDINGS LIMITED - now 12745141
    COBRA HOLDCO LIMITED
    - 2022-07-20 12745141
    Castlebridge 4, Cowbridge Road East, Cardiff, Wales
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2020-10-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUSE 8 GROUP LIMITED

Period: 2015-10-15 ~ 2024-10-22
Company number: 07891999
Registered names
FUSE 8 GROUP LIMITED - Dissolved 08612148... (more)
OP22 LIMITED - 2015-10-15 07907520... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
160,000 GBP2022-03-31
Debtors
1,086,998 GBP2022-03-31
Cash at bank and in hand
320 GBP2022-03-31
Current Assets
1,087,318 GBP2022-03-31
Net Current Assets/Liabilities
1,087,318 GBP2022-03-31
Total Assets Less Current Liabilities
1,247,318 GBP2022-03-31
Equity
Called up share capital
121 GBP2022-03-31
Share premium
1,086,963 GBP2022-03-31
Capital redemption reserve
15 GBP2022-03-31
Retained earnings (accumulated losses)
160,219 GBP2022-03-31
Equity
1,247,318 GBP2022-03-31
Amounts invested in assets
Non-current
160,000 GBP2022-03-31
Amounts owed by group undertakings and participating interests
1,086,998 GBP2022-03-31

Related profiles found in government register
  • FUSE 8 GROUP LIMITED
    Info
    OP22 LIMITED - 2015-10-15
    MOMENTUM CONSULTANTS LIMITED - 2015-10-15
    Registered number 07891999
    Grafton House, 2-3 Golden Square, London W1F 9HR
    PRIVATE LIMITED COMPANY incorporated on 2011-12-23 and dissolved on 2024-10-22 (12 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-23
    CIF 0
  • FUSE 8 GROUP LIMITED
    S
    Registered number 07891999
    3370 Century Way, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELETE LIMITED
    - now 03933385 08612148... (more)
    FUSE 8 GROUP LIMITED - 2015-04-25
    FUSE 8 LIMITED - 2008-04-07
    DOT COM CREATIVE SOLUTIONS LIMITED - 2006-02-06
    Grafton House, 2-3 Golden Square, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.