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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
Active 3
  • 1
    Rosenberg, Warren Phillip
    Director born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henry, Nigel John
    Director born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -1,801,206 GBP2023-12-31
    Person with significant control
    icon of calendar 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 3
  • 1
    Christoforou, Antoine
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Bhasin, Sanjay Kumar
    Director born in July 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    icon of address35, 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUSION WATFORD ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
28,725 GBP2023-12-31
28,040 GBP2022-12-31
Cash at bank and in hand
59,064 GBP2023-12-31
148,442 GBP2022-12-31
Net Assets/Liabilities
-117,541 GBP2023-12-31
-49,127 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-117,542 GBP2023-12-31
-49,128 GBP2022-12-31
Equity
-117,541 GBP2023-12-31
-49,127 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current
20,685 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,721 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,250 GBP2023-12-31
2,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

  • FUSION WATFORD ROAD LIMITED
    Info
    Registered number 08975238
    icon of address35 Ballards Lane, London, England And Wales N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2025-04-29 (11 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.