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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 8
  • 1
    Bhasin, Sanjay Kumar
    Company Director born in July 1966
    Individual (91 offsprings)
    Officer
    2017-02-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (112 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Warren Phillip
    Company Director born in June 1963
    Individual (109 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Nigel John
    Company Director born in July 1964
    Individual (179 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 5
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2017-02-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35, Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2017-02-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2017-02-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2017-02-20 ~ 2017-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AF HOLDCO LIMITED

Period: 2017-02-20 ~ 2024-07-23
Company number: 10628135
Registered name
AF HOLDCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-02-28
140 GBP2021-08-31
Debtors
Current
4,432,866 GBP2023-02-28
37,202,657 GBP2021-08-31
Cash at bank and in hand
145 GBP2023-02-28
61,265 GBP2021-08-31
Creditors
Non-current
0 GBP2023-02-28
-36,477,420 GBP2021-08-31
Net Assets/Liabilities
-21,608 GBP2023-02-28
46,345 GBP2021-08-31
Equity
Called up share capital
201 GBP2023-02-28
201 GBP2021-08-31
Retained earnings (accumulated losses)
-21,809 GBP2023-02-28
46,144 GBP2021-08-31
Equity
-21,608 GBP2023-02-28
46,345 GBP2021-08-31
Average Number of Employees
32021-09-01 ~ 2023-02-28
32020-09-01 ~ 2021-08-31
Investments in Subsidiaries
Cost valuation
0 GBP2023-02-28
140 GBP2021-08-31
Investments in Subsidiaries
0 GBP2023-02-28
140 GBP2021-08-31
Other Debtors
Current
22,000 GBP2023-02-28
0 GBP2021-08-31
Trade Creditors/Trade Payables
Current
630 GBP2023-02-28
0 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-02-28
900 GBP2021-08-31
Other Creditors
Current
0 GBP2023-02-28
48,327 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-02-28
36,477,420 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2023-02-28
Nominal value of allotted share capital
Class 1 ordinary share
190 GBP2021-09-01 ~ 2023-02-28
190 GBP2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2021-09-01 ~ 2023-02-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2021-09-01 ~ 2023-02-28
10 GBP2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2021-09-01 ~ 2023-02-28
Related profiles found in government register
  • AF HOLDCO LIMITED
    Info
    Registered number 10628135
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 and dissolved on 2024-07-23 (7 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • AF HOLDCO LIMITED
    S
    Registered number 10628135
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FUSION SHEFF CENTRAL LIMITED
    10854064
    8 Hanover Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-03 ~ 2018-12-03
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FUSION SHEFF HOLDCO LIMITED
    11668360
    8 Hanover Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-11-08 ~ 2018-11-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FUSION SWANSEA HOLDCO LIMITED
    - now 11604797
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    8 Hanover Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-05-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
    FUSION HATFIELD HOLDCO LIMITED
    - 2021-09-15 10834470
    8 Hanover Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-06-23 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
    FUSION HATFIELD HOTELS LTD
    - 2021-09-15 08803636
    8 Hanover Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.