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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 10
  • 1
    Minter, Dean
    Born in August 1979
    Individual (69 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (91 offsprings)
    Officer
    2017-07-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (112 offsprings)
    Officer
    2017-07-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Campbell, Adam Christopher James
    Born in July 1978
    Individual (78 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (179 offsprings)
    Officer
    2017-07-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (108 offsprings)
    Officer
    2017-07-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    FUSION SHEFF HOLDCO LIMITED
    11668360
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-12-03 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35, Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2017-07-06 ~ 2018-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AF HOLDCO LIMITED
    10628135
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-12-03 ~ 2018-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FUSION SHEFF MIDCO LIMITED
    11668476
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-03 ~ now
    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 SHEFF CENTRAL LIMITED

Period: 2017-07-06 ~ now
Company number: 10854064
Registered name
FUSION SHEFF CENTRAL LIMITED - now
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.
Average Number of Employees
32020-09-01 ~ 2021-08-31
42019-09-01 ~ 2020-08-31
Fixed Assets - Investments
10 GBP2021-08-31
10 GBP2020-08-31
Investment Property
68,265,744 GBP2021-08-31
32,842,141 GBP2020-08-31
Fixed Assets
68,265,754 GBP2021-08-31
32,842,151 GBP2020-08-31
Debtors
Non-current
332,253 GBP2020-08-31
Current
360,620 GBP2021-08-31
997,501 GBP2020-08-31
Cash at bank and in hand
3,699,558 GBP2021-08-31
82,797 GBP2020-08-31
Current Assets
4,060,178 GBP2021-08-31
1,412,551 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-10,694,710 GBP2021-08-31
Net Current Assets/Liabilities
-6,634,532 GBP2021-08-31
-4,099,243 GBP2020-08-31
Total Assets Less Current Liabilities
61,631,222 GBP2021-08-31
28,742,908 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-35,021,950 GBP2020-08-31
Net Assets/Liabilities
-13,260,147 GBP2021-08-31
-6,279,042 GBP2020-08-31
Equity
Called up share capital
10 GBP2021-08-31
10 GBP2020-08-31
Retained earnings (accumulated losses)
-13,260,157 GBP2021-08-31
-6,279,052 GBP2020-08-31
Equity
-13,260,147 GBP2021-08-31
-6,279,042 GBP2020-08-31
Other Debtors
Non-current
332,253 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
740 GBP2021-08-31
140 GBP2020-08-31
Other Debtors
Current
359,880 GBP2021-08-31
997,361 GBP2020-08-31
Trade Creditors/Trade Payables
Current
1,300,437 GBP2021-08-31
2,782,778 GBP2020-08-31
Amounts owed to group undertakings
Current
3,556,318 GBP2021-08-31
2,727,216 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
5,837,955 GBP2021-08-31
1,800 GBP2020-08-31
Creditors
Current
10,694,710 GBP2021-08-31
5,511,794 GBP2020-08-31
Other Remaining Borrowings
Non-current
49,060,372 GBP2021-08-31
16,092,376 GBP2020-08-31
Amounts owed to group undertakings
Non-current
24,480,997 GBP2021-08-31
17,579,574 GBP2020-08-31
Other Creditors
Non-current
1,350,000 GBP2021-08-31
1,350,000 GBP2020-08-31
Creditors
Non-current
74,891,369 GBP2021-08-31
35,021,950 GBP2020-08-31
Total Borrowings
49,060,372 GBP2021-08-31
16,092,376 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2021-08-31
10 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1.002020-09-01 ~ 2021-08-31

Related profiles found in government register
  • FUSION SHEFF CENTRAL LIMITED
    Info
    Registered number 10854064
    8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-06 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • FUSION SHEFF CENTRAL LIMITED
    S
    Registered number 10854064
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUSION SHEFF OPCO LIMITED
    11813838
    8 Hanover Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-07 ~ now
    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

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