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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 5
  • 1
    Osen, Gideon Paul
    Born in August 1964
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Adam Hayden
    Born in May 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Warren Phillip
    Born in July 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Nigel John
    Born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    FUSION 43 BEECH HILL LLP - 2013-07-09
    icon of address35, Ballards Lane, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    15,991,780 GBP2024-08-31
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUSION LIVERPOOL CENTRAL LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
3,000,559 GBP2024-08-31
2,958,715 GBP2023-08-31
Cash at bank and in hand
241 GBP2024-08-31
46,458 GBP2023-08-31
Net Assets/Liabilities
-400 GBP2024-08-31
-779 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
-410 GBP2024-08-31
-789 GBP2023-08-31
Equity
-400 GBP2024-08-31
-779 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
2,070 GBP2023-08-31
Other Creditors
Current
3,001,200 GBP2024-08-31
3,001,201 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 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 LIVERPOOL CENTRAL LTD
    Info
    Registered number 11088084
    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.