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
5
- 1
Douglass, Charlotte Sophie Ellen
Born in December 1978Individual (97 offsprings)Officer2018-12-20 ~ nowOF - Director → CIF 0 - 2
Mckeown, Sean Thomas
Born in September 1970Individual (73 offsprings)Officer2018-12-20 ~ nowOF - Director → CIF 0 - 3
Mr Fawaz Khaled Yousef Al Marzouq
Born in August 1963Individual (7 offsprings)Person with significant control2018-12-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Harding, Peter James, Dr
Born in November 1980Individual (55 offsprings)Officer2023-07-10 ~ nowOF - Director → CIF 0 - 5
Winn-smith, Mark Juhani
Born in September 1987Individual (21 offsprings)Officer2021-04-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Mrs Sonia Bhasin
Born in February 1972Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Moyle, Robert Bromley
Director born in April 1967IndividualOfficer2018-12-20 ~ 2021-04-01OF - Director → CIF 0 - 3
Vivies, Brice
Director born in December 1988IndividualOfficer2018-12-20 ~ 2022-11-02OF - Director → CIF 0 - 4
Bhasin, Sanjay Kumar
Finance Director born in July 1966Individual (36 offsprings)Officer2013-06-26 ~ 2018-12-20OF - Director → CIF 0Mr Sanjay Kumar Bhasin
Born in July 1966Individual (36 offsprings)Person with significant control2016-04-06 ~ 2018-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
York, Kezia Samantha
IndividualOfficer2018-12-20 ~ 2022-10-06OF - Secretary → CIF 0 - 6
Fowkes, Mark Jonathan
Manager born in August 1970IndividualOfficer2022-11-02 ~ 2023-07-10OF - Director → CIF 0
Company in focus
BHASIN INVESTMENTS LIMITED
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.
Fixed Assets - Investments
1 GBP2017-12-31
Fixed Assets
1 GBP2017-12-31
Debtors
Current
58,193 GBP2017-12-31
100 GBP2016-12-31
Cash at bank and in hand
5,259 GBP2017-12-31
62,500 GBP2016-12-31
Current Assets
63,452 GBP2017-12-31
62,600 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-901 GBP2017-12-31
Net Current Assets/Liabilities
62,551 GBP2017-12-31
-560 GBP2016-12-31
Total Assets Less Current Liabilities
62,552 GBP2017-12-31
-560 GBP2016-12-31
Net Assets/Liabilities
62,552 GBP2017-12-31
-560 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
62,452 GBP2017-12-31
-660 GBP2016-12-31
Equity
62,552 GBP2017-12-31
-560 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
Other Debtors
Current
58,193 GBP2017-12-31
100 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
900 GBP2017-12-31
660 GBP2016-12-31
Creditors
Current
901 GBP2017-12-31
63,160 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Related profiles found in government register
- Registered number 08586503
BHASIN INVESTMENTS LIMITED
Info3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2013-06-26 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 BHASIN INVESTMENTS LIMITED
SRegistered number 0858650335, Ballards Lane, London, United Kingdom, N3 1XWUNITED KINGDOMCIF 1BHASIN INVESTMENTS LIMITED
SRegistered number 085865033rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HDCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1
FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP
- 2018-12-21 OC402583FUSION NOTTINGHAM MANAGEMENT LLP - 2015-11-123rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (2 parents)Officer2018-12-20 ~ nowCIF 3 - LLP Designated Member → ME - 2
FUSION NOTTINGHAM CENTRAL LLP
- 2018-12-21 OC372495THLH INVESTMENTS LLP - 2014-06-24FUSION TALBOT HOUSE LLP - 2013-12-10FUSION 14 DOLLIS AVE LLP - 2012-07-113rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-20 ~ nowCIF 2 - LLP Designated Member → ME
Ceased
1
- 35 Ballards Lane, LondonActive Corporate (10 parents, 8 offsprings)Net Assets/Liabilities (Company account)15,991,780 GBP2024-08-31Officer2013-06-26 ~ 2018-12-20CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.