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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 5
  • 1
    Cohen, Adam Hayden
    Born in April 1965
    Individual (71 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Nigel John
    Born in July 1964
    Individual (128 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Osen, Gideon Paul
    Born in August 1964
    Individual (54 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Rosenberg, Warren Phillip
    Born in June 1963
    Individual (78 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 5
    FUSION GLOBAL INVESTMENTS LLP
    - now Appointment / Control
    FUSION 43 BEECH HILL LLP - 2013-07-09
    35, Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    15,991,780 GBP2024-08-31
    Person with significant control
    2017-02-16 ~ now
    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
Ceased 4
  • 1
    Bhasin, Sanjay Kumar
    Company Director born in July 1966
    Individual (36 offsprings)
    Officer
    2017-02-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    TAYLOR WESSING SECRETARIES LIMITED
    - now Appointment / Control
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ 2017-02-16
    PE - Secretary → CIF 0
  • 3
    HUNTSMOOR NOMINEES LIMITED
    Appointment / Control
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ 2017-02-16
    PE - Director → CIF 0
  • 4
    HUNTSMOOR LIMITED
    Appointment / Control
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-16 ~ 2017-02-16
    PE - Director → CIF 0
parent relation
Company in focus

FUSION GLOBAL INVESTMENTS HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
305 GBP2024-08-31
295 GBP2023-08-31
Debtors
Current
6,139,963 GBP2024-08-31
3,927,424 GBP2023-08-31
Current assets - Investments
5,579,934 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
200,665 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
646,540 GBP2024-08-31
-2,068,784 GBP2023-08-31
Equity
Called up share capital
101 GBP2024-08-31
101 GBP2023-08-31
Retained earnings (accumulated losses)
646,439 GBP2024-08-31
-2,068,885 GBP2023-08-31
Equity
646,540 GBP2024-08-31
-2,068,784 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Investments in Subsidiaries
300 GBP2024-08-31
290 GBP2023-08-31
Cost valuation
300 GBP2024-08-31
290 GBP2023-08-31
Amounts invested in assets
5 GBP2024-08-31
5 GBP2023-08-31
Other Debtors
Current
4,664,847 GBP2024-08-31
2,452,308 GBP2023-08-31
Other Creditors
Current
5 GBP2024-08-31
5 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
101 GBP2023-09-01 ~ 2024-08-31
101 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    Info
    Registered number 10623466
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    S
    Registered number missing
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares
    CIF 1
  • FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    S
    Registered number 10623466
    35, Ballards Lane, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    S
    Registered number 10623466
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    AF HOLDCO LIMITED
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,608 GBP2023-02-28
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FUSION BIRMINGHAM PROPCO LIMITED
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,371,014 GBP2024-08-31
    Person with significant control
    2019-08-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    FUSION CARDIFF PROPCO LTD
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Person with significant control
    2023-06-27 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    FUSION EDINBURGH PROPCO LTD
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    FUSION GLASGOW PROPCO LTD
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Person with significant control
    2021-11-10 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    FUSION INVESTMENT HOLDINGS LTD
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Person with significant control
    2021-11-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    FUSION LIVERPOOL CENTRAL LTD
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Person with significant control
    2017-11-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    FUSION LIVING DEVELOPMENTS LTD
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-13 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    FUSION LOUGHBOROUGH PROPCO LTD
    - now appointment / control
    FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30 appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Person with significant control
    2022-07-12 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FUSION MANCHESTER PROPCO LTD
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,315 GBP2024-08-31
    Person with significant control
    2020-06-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    FUSION PBSA PLATFORM LIMITED
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    FUSION PORTSMOUTH PROPCO LIMITED
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Person with significant control
    2019-10-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    FUSION SHEFF PROPCO 2 LTD
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Person with significant control
    2020-07-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    FUSION STUDENTS LIMITED
    appointment / control
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    2025-03-21 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    FUSION WOOD GREEN PROPCO LTD
    - now appointment / control
    ATRI7 2 LIMITED - 2025-08-05 appointment / control
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,869,132 GBP2023-12-31
    Person with significant control
    2025-06-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    K EDWARD COURT LTD
    appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,409 GBP2024-08-31
    Person with significant control
    2019-05-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    FUSION BXT DEVCO LTD
    - now appointment / control
    FUSION BRENT DEVCO LTD - 2021-07-09 appointment / control
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    51,834 GBP2024-08-31
    Person with significant control
    2021-05-17 ~ 2021-08-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    FUSION SHEFF CENTRAL LIMITED
    appointment / control
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Person with significant control
    2017-07-06 ~ 2018-12-03
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FUSION SWANSEA HOLDCO LIMITED
    - now appointment / control
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06 appointment / control
    Related registrations: 06071715, 11930492
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2021-08-31
    Person with significant control
    2018-10-04 ~ 2019-05-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    FUSION HATFIELD HOTELS LTD - 2021-09-15 appointment / control
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    2017-08-31 ~ 2017-08-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.