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 4
  • 1
    Henry, Nigel John
    Director born in July 1964
    Individual (114 offsprings)
    Officer
    2013-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bhasin, Sanjay Kumar
    Director born in July 1966
    Individual (36 offsprings)
    Officer
    2013-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Christoforou, Antoine
    Director born in November 1983
    Individual (69 offsprings)
    Officer
    2013-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -1,801,206 GBP2023-12-31
    Person with significant control
    2017-06-23 ~ dissolved
    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 1
  • 35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-23
    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
parent relation
Company in focus

FUSION AMERSHAM ROAD LTD

Previous name
FUSION GILLS HILL LTD - 2015-11-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • FUSION AMERSHAM ROAD LTD
    Info
    FUSION GILLS HILL LTD - 2015-11-02
    Registered number 08474878
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2013-04-05 and dissolved on 2019-02-19 (5 years 10 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.