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 2
  • 1
    Cosgrave, Michael Paul
    Chief Executive born in January 1965
    Individual (39 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    19-25, Nuffield Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Howard, Timothy David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 2
    Norvall, Lee James
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    2012-11-29 ~ 2016-04-25
    OF - Director → CIF 0
  • 3
    Thirkill, Adrian Albert
    Chief Executive Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2016-04-25 ~ 2019-08-27
    OF - Director → CIF 0
  • 4
    Billingham, Paul George
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2012-10-09 ~ 2016-04-25
    OF - Director → CIF 0
  • 5
    Allen, Mark David
    Chief Finance Officer born in May 1975
    Individual (35 offsprings)
    Officer
    2016-04-25 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Budge, Kevin John
    Cfo born in November 1961
    Individual (29 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Burges, Steve Carl
    Director born in November 1963
    Individual
    Officer
    2012-11-29 ~ 2016-04-25
    OF - Director → CIF 0
  • 9
    Mclauchlan, Craig
    Director born in December 1980
    Individual
    Officer
    2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
parent relation
Company in focus

FUSION MANAGED SERVICES LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-01-01 ~ 2022-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31

Related profiles found in government register
  • FUSION MANAGED SERVICES LIMITED
    Info
    Registered number 08245593
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield WF2 0UG
    Private Limited Company incorporated on 2012-10-09 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • FUSION MANAGED SERVICES LIMITED
    S
    Registered number 08245593
    Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GCI MANAGED SERVICES LIMITED
    S
    Registered number 08245593
    Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-25 ~ 2017-11-20
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.