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
    Shad, Alan
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wyke, Robert Leslie
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    LETCHMORE LIMITED - 2017-02-15
    66 Prescot Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -39,674 GBP2024-03-31
    Person with significant control
    2017-01-19 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (114 offsprings)
    Officer
    2014-10-07 ~ 2017-01-19
    OF - Director → CIF 0
  • 2
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    2014-10-07 ~ 2017-01-19
    OF - Director → CIF 0
  • 3
    Christoforou, Antoine
    Director born in November 1983
    Individual (69 offsprings)
    Officer
    2014-10-07 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YOUR FUSION 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.
Debtors
24 GBP2020-03-31
23,904 GBP2019-03-31
Cash at bank and in hand
126 GBP2020-03-31
2,418 GBP2019-03-31
Current Assets
150 GBP2020-03-31
26,322 GBP2019-03-31
Net Current Assets/Liabilities
-33,907 GBP2020-03-31
-15,529 GBP2019-03-31
Equity
Called up share capital
200 GBP2020-03-31
200 GBP2019-03-31
200 GBP2018-03-31
Retained earnings (accumulated losses)
-34,107 GBP2020-03-31
-15,729 GBP2019-03-31
2,318 GBP2018-03-31
Equity
-33,907 GBP2020-03-31
-15,529 GBP2019-03-31
2,518 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-18,378 GBP2019-04-01 ~ 2020-03-31
-18,047 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-18,378 GBP2019-04-01 ~ 2020-03-31
-18,047 GBP2018-04-01 ~ 2019-03-31
Amount of corporation tax that is recoverable
Current
24 GBP2020-03-31
Amounts Owed By Related Parties
Current
23,904 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
24 GBP2020-03-31
23,904 GBP2019-03-31
Amounts owed to group undertakings
Current
33,058 GBP2019-03-31
Corporation Tax Payable
7,793 GBP2019-03-31
Other Creditors
Current
34,057 GBP2020-03-31
1,000 GBP2019-03-31

Related profiles found in government register
  • YOUR FUSION LIMITED
    Info
    Registered number 09251846
    66 Prescot Street, London E1 8NN
    Private Limited Company incorporated on 2014-10-07 and dissolved on 2021-06-22 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • YOUR FUSION LIMITED
    S
    Registered number 09251846
    Fusion House, The Green, Letchmore Heath, Watford, England, WD25 8ER
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YOUR FUSION LLP - 2014-09-09
    66 Prescot Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.