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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
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Campbell, Adam Christopher James
    Born in July 1978
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Minter, Dean
    Born in August 1979
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Rosenberg, Warren Phillip
    Company Director born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Henry, Nigel John
    Company Director born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Bhasin, Sanjay Kumar
    Company Director born in July 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-06-23 ~ 2017-06-23
    PE - Secretary → CIF 0
  • 6
    icon of address35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,608 GBP2023-02-28
    Person with significant control
    2017-06-23 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-06-23 ~ 2017-06-23
    PE - Director → CIF 0
  • 8
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-06-23 ~ 2017-06-23
    PE - Director → CIF 0
parent relation
Company in focus

LSVAF I KINETIC HATFIELD HOLDCO LIMITED

Previous name
FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-09-01 ~ 2020-08-31
42019-01-01 ~ 2019-08-31
Fixed Assets - Investments
101 GBP2020-08-31
101 GBP2019-08-31
Fixed Assets
101 GBP2020-08-31
101 GBP2019-08-31
Debtors
Non-current
12,875,384 GBP2020-08-31
Current
101 GBP2020-08-31
10,726,417 GBP2019-08-31
Cash at bank and in hand
106 GBP2020-08-31
Current Assets
12,875,591 GBP2020-08-31
10,726,417 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-188,805 GBP2020-08-31
Net Current Assets/Liabilities
12,686,786 GBP2020-08-31
Total Assets Less Current Liabilities
12,686,887 GBP2020-08-31
101 GBP2019-08-31
Net Assets/Liabilities
-2,613 GBP2020-08-31
101 GBP2019-08-31
Equity
Called up share capital
101 GBP2020-08-31
101 GBP2019-08-31
Retained earnings (accumulated losses)
-2,714 GBP2020-08-31
Equity
-2,613 GBP2020-08-31
101 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
101 GBP2020-08-31
10,726,417 GBP2019-08-31
Amounts owed to group undertakings
Current
2,820 GBP2020-08-31
10,726,417 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
185,985 GBP2020-08-31
Creditors
Current
188,805 GBP2020-08-31
10,726,417 GBP2019-08-31
Other Remaining Borrowings
Non-current
12,689,500 GBP2020-08-31
Creditors
Non-current
12,689,500 GBP2020-08-31
Total Borrowings
12,689,500 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2020-08-31
101 shares2019-08-31
Par Value of Share
Class 1 ordinary share
1.002019-09-01 ~ 2020-08-31
Related profiles found in government register
  • LSVAF I KINETIC HATFIELD HOLDCO LIMITED
    Info
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    Registered number 10834470
    icon of address8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • FUSION HATFIELD HOLDCO LIMITED
    S
    Registered number 10834470
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    icon of address8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2020-08-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • FUSION HATFIELD HOTELS LTD - 2021-09-15
    icon of address8 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
    icon of calendar 2017-08-31 ~ 2017-08-31
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.