logo
explain how to read the page

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 11
  • 1
    Bhasin, Sanjay Kumar
    Company Director born in July 1966
    Individual (91 offsprings)
    Officer
    2017-06-23 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Minter, Dean
    Born in August 1979
    Individual (69 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Adam Christopher James
    Born in July 1978
    Individual (78 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (112 offsprings)
    Officer
    2017-06-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Rosenberg, Warren Phillip
    Company Director born in June 1963
    Individual (109 offsprings)
    Officer
    2017-06-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Mr John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2017-06-23 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Henry, Nigel John
    Company Director born in July 1964
    Individual (179 offsprings)
    Officer
    2017-06-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2017-06-23 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    LSVAF I KINETIC HATFIELD HOLDCO LIMITED
    - now 10834470 10834641... (more)
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-06-23 ~ 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
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2017-06-23 ~ 2017-06-23
    OF - Director → CIF 0
  • 11
    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
    2017-06-23 ~ 2017-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LSVAF I KINETIC HATFIELD MIDCO LIMITED

Period: 2021-09-15 ~ now
Company number: 10834641
Registered names
LSVAF I KINETIC HATFIELD MIDCO LIMITED - now 10834470... (more)
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
100 GBP2020-08-31
100 GBP2019-08-31
Fixed Assets
100 GBP2020-08-31
100 GBP2019-08-31
Debtors
Non-current
12,875,385 GBP2020-08-31
Current
10,726,418 GBP2019-08-31
Current Assets
12,875,385 GBP2020-08-31
10,726,418 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-10,726,417 GBP2019-08-31
Net Current Assets/Liabilities
12,875,385 GBP2020-08-31
1 GBP2019-08-31
Total Assets Less Current Liabilities
12,875,485 GBP2020-08-31
101 GBP2019-08-31
Creditors
Non-current, Amounts falling due after one year
-12,875,384 GBP2020-08-31
Net Assets/Liabilities
101 GBP2020-08-31
101 GBP2019-08-31
Equity
Called up share capital
101 GBP2020-08-31
101 GBP2019-08-31
Equity
101 GBP2020-08-31
101 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
10,726,418 GBP2019-08-31
Amounts owed to group undertakings
Current
10,726,417 GBP2019-08-31
Creditors
Current
10,726,417 GBP2019-08-31
Amounts owed to group undertakings
Non-current
12,875,384 GBP2020-08-31
Creditors
Non-current
12,875,384 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 MIDCO LIMITED
    Info
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    Registered number 10834641
    8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • LSVAF I KINETIC HATFIELD MIDCO LIMITED
    S
    Registered number 10834641
    8, Hanover Street, London, England, W1S 1YQ
    Limited Company in Companies House, England
    CIF 1
  • FUSION HATFIELD MIDCO LIMITED
    S
    Registered number 10834641
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LSVAF I KINETIC HATFIELD PROPCO LIMITED
    - now 08803636 13166993
    FUSION HATFIELD HOTELS LTD
    - 2021-09-15 08803636
    8 Hanover Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2017-08-31 ~ 2017-08-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.