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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bhasin, Sanjay Kumar
    Director born in July 1966
    Individual (91 offsprings)
    Officer
    2013-12-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Minter, Dean
    Born in August 1979
    Individual (69 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Adam Christopher James
    Born in July 1978
    Individual (78 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (112 offsprings)
    Officer
    2015-12-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Rosenberg, Warren Phillip
    Director born in June 1963
    Individual (109 offsprings)
    Officer
    2013-12-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Graver, Mervyn Robert
    Director born in August 1955
    Individual (23 offsprings)
    Officer
    2013-12-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Mr John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Henry, Nigel John
    Director born in July 1964
    Individual (179 offsprings)
    Officer
    2013-12-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    AF HOLDCO LIMITED
    10628135
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    LSVAF I KINETIC HATFIELD MIDCO LIMITED
    - now 10834641 10834470... (more)
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15 10834641
    8, Hanover Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2017-08-31 ~ 2017-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    FUSION GLOBAL INVESTMENTS LLP
    - now OC369262
    FUSION 43 BEECH HILL LLP - 2013-07-09
    35, Ballards Lane, London, United Kingdom
    Active Corporate (21 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
    FUSION HATFIELD HOLDCO LIMITED
    - 2021-09-15 10834470
    35, Ballards Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35, Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LSVAF I KINETIC HATFIELD PROPCO LIMITED

Period: 2021-09-15 ~ now
Company number: 08803636
Registered names
LSVAF I KINETIC HATFIELD PROPCO LIMITED - now 13166993
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-09-01 ~ 2020-08-31
42019-01-01 ~ 2019-08-31
Investment Property
56,000,000 GBP2020-08-31
56,100,000 GBP2019-08-31
Fixed Assets
56,000,000 GBP2020-08-31
56,100,000 GBP2019-08-31
Debtors
Non-current
867,522 GBP2020-08-31
Current
1,150,174 GBP2020-08-31
637,279 GBP2019-08-31
Cash at bank and in hand
1,699,091 GBP2020-08-31
1,085,457 GBP2019-08-31
Current Assets
3,716,787 GBP2020-08-31
1,722,736 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-49,811,832 GBP2019-08-31
Net Current Assets/Liabilities
-5,089,989 GBP2020-08-31
-48,089,096 GBP2019-08-31
Total Assets Less Current Liabilities
50,910,011 GBP2020-08-31
8,010,904 GBP2019-08-31
Net Assets/Liabilities
6,604,949 GBP2020-08-31
6,580,431 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
100 GBP2019-01-01
Other miscellaneous reserve
-881,331 GBP2020-08-31
Retained earnings (accumulated losses)
-4,783,840 GBP2020-08-31
-5,770,689 GBP2019-08-31
-4,572,312 GBP2019-01-01
Equity
6,604,949 GBP2020-08-31
6,580,431 GBP2019-08-31
-4,572,212 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
905,849 GBP2019-09-01 ~ 2020-08-31
11,152,643 GBP2019-01-01 ~ 2019-08-31
Profit/Loss
905,849 GBP2019-09-01 ~ 2020-08-31
11,152,643 GBP2019-01-01 ~ 2019-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
905,849 GBP2019-09-01 ~ 2020-08-31
11,152,643 GBP2019-01-01 ~ 2019-08-31
Comprehensive Income/Expense
24,518 GBP2019-09-01 ~ 2020-08-31
11,152,643 GBP2019-01-01 ~ 2019-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
81,000 GBP2019-09-01 ~ 2020-08-31
-12,351,020 GBP2019-01-01 ~ 2019-08-31
Other Debtors
Non-current
867,522 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
2,820 GBP2020-08-31
Other Debtors
Current
309,442 GBP2020-08-31
619,169 GBP2019-08-31
Prepayments/Accrued Income
Current
5,407 GBP2020-08-31
18,110 GBP2019-08-31
Debtors - Deferred Tax Asset
Current
832,505 GBP2020-08-31
Other Remaining Borrowings
Current
32,092,104 GBP2019-08-31
Trade Creditors/Trade Payables
Current
332,204 GBP2020-08-31
785,738 GBP2019-08-31
Amounts owed to group undertakings
Current
5,330,024 GBP2020-08-31
12,602,293 GBP2019-08-31
Other Creditors
Current
239,850 GBP2020-08-31
634,821 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
2,023,367 GBP2020-08-31
3,696,876 GBP2019-08-31
Creditors
Current
8,806,776 GBP2020-08-31
49,811,832 GBP2019-08-31
Bank Borrowings
Non-current
30,709,677 GBP2020-08-31
Amounts owed to group undertakings
Non-current
12,875,385 GBP2020-08-31
Other Creditors
Non-current
720,000 GBP2020-08-31
Creditors
Non-current
44,305,062 GBP2020-08-31
Total Borrowings
Current, Amounts falling due within one year
32,092,104 GBP2019-08-31
Bank Borrowings
Non-current, Between two and five year
30,709,677 GBP2020-08-31
Total Borrowings
30,709,677 GBP2020-08-31
32,092,104 GBP2019-08-31
Net Deferred Tax Liability/Asset
832,505 GBP2020-08-31
-1,430,473 GBP2019-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,262,978 GBP2019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-08-31
100 shares2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Related profiles found in government register
  • LSVAF I KINETIC HATFIELD PROPCO LIMITED
    Info
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    Registered number 08803636
    8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • FUSION HATFIELD HOTELS LTD
    S
    Registered number 08803636
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUSION HATFIELD HOTELS MANAGEMENT LIMITED
    08811789
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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