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 4
  • 1
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (114 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (76 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -1,801,206 GBP2023-12-31
    Person with significant control
    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 2
  • 1
    Christoforou, Antoine
    Company Director born in November 1983
    Individual (69 offsprings)
    Officer
    2017-04-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    35, 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
    2017-04-03 ~ 2017-06-23
    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
parent relation
Company in focus

FUSION LV 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.
Fixed Assets - Investments
5 GBP2019-12-31
5 GBP2018-12-31
Fixed Assets
5 GBP2019-12-31
5 GBP2018-12-31
Debtors
Current
10 GBP2019-12-31
10 GBP2018-12-31
Current Assets
10 GBP2019-12-31
10 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-5 GBP2019-12-31
-5 GBP2018-12-31
Net Current Assets/Liabilities
5 GBP2019-12-31
5 GBP2018-12-31
Total Assets Less Current Liabilities
10 GBP2019-12-31
10 GBP2018-12-31
Net Assets/Liabilities
10 GBP2019-12-31
10 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
Equity
10 GBP2019-12-31
10 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
10 GBP2019-12-31
10 GBP2018-12-31
Other Creditors
Current
5 GBP2019-12-31
5 GBP2018-12-31
Creditors
Current
5 GBP2019-12-31
5 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2019-12-31
10 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31

Related profiles found in government register
  • FUSION LV LIMITED
    Info
    Registered number 10704910
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-04-03 and dissolved on 2022-05-31 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • FUSION LV LIMITED
    S
    Registered number missing
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUSION LANDVEST HOLDINGS LIMITED - 2017-11-28
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -10,244 GBP2019-12-31
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.