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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 8
  • 1
    Osen, Gideon Paul
    Born in August 1964
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Paul
    Born in November 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Adam Hayden
    Born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bevan, Michael Stephen
    Born in September 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Rosenberg, Warren Phillip
    Born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Henry, Nigel John
    Born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    13,366,350 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    HFI FUSION LIMITED - 2019-01-25
    HENRY FAMILY HOLDINGS LIMITED - 2019-01-28
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    13,409,621 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
    icon of address35, Ballards Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Person with significant control
    2017-11-29 ~ 2021-09-01
    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
parent relation
Company in focus

FUSION LN DEVCO LTD

Previous names
FUSION LIVERPOOL DEVCO LTD - 2023-06-15
HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
0 GBP2024-08-31
49,339 GBP2023-08-31
Debtors
Current
4,186,665 GBP2024-08-31
11,385 GBP2023-08-31
Cash at bank and in hand
51,834 GBP2024-08-31
16,017 GBP2023-08-31
Net Assets/Liabilities
-3,513,115 GBP2024-08-31
-248,750 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
-3,513,125 GBP2024-08-31
-248,760 GBP2023-08-31
Equity
-3,513,115 GBP2024-08-31
-248,750 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
954,382 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
3,180,344 GBP2024-08-31
0 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
41,930 GBP2024-08-31
1,376 GBP2023-08-31
Other Debtors
Current
10,009 GBP2024-08-31
10,009 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,097,435 GBP2024-08-31
80,586 GBP2023-08-31
Other Creditors
Current
3,654,179 GBP2024-08-31
244,905 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-09-01 ~ 2024-08-31
10 GBP2022-09-01 ~ 2023-08-31

  • FUSION LN DEVCO LTD
    Info
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2023-06-15
    Registered number 11087878
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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