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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 3
  • 1
    Webster, Martin
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Martin Webster
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2018-03-21 ~ 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
    2018-05-24 ~ 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
  • 2
    Hilliard, Paul Anthony
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Hilliard
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2018-05-24 ~ 2024-07-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    FUSION FREIGHT GROUP HOLDINGS LIMITED
    15766814 11266739
    Unit 3, Intercity Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-10 ~ now
    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 FREIGHT GROUP LIMITED

Period: 2018-03-21 ~ now
Company number: 11266739 15766814
Registered name
FUSION FREIGHT GROUP LIMITED - now 15766814
Standard Industrial Classification
52243 - Cargo Handling For Land Transport Activities
Brief company account
Fixed Assets - Investments
360,000 GBP2025-11-30
360,000 GBP2024-11-30
Debtors
0 GBP2025-11-30
1,238,866 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-359,900 GBP2025-11-30
-1,598,766 GBP2024-11-30
Net Current Assets/Liabilities
-359,900 GBP2025-11-30
-359,900 GBP2024-11-30
Total Assets Less Current Liabilities
100 GBP2025-11-30
100 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Investments in group undertakings and participating interests
360,000 GBP2025-11-30
360,000 GBP2024-11-30
Amounts Owed By Related Parties
0 GBP2025-11-30
Current
1,238,866 GBP2024-11-30
Amounts owed to group undertakings
Current
359,900 GBP2025-11-30
1,598,766 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30

Related profiles found in government register
  • FUSION FREIGHT GROUP LIMITED
    Info
    Registered number 11266739
    Unit 3 Intercity Way, Leeds LS13 4PN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • FUSION FREIGHT GROUP LIMITED
    S
    Registered number 11266739
    Leeds Container Base, Valley Farm Way, Leeds, West Yorkshire, United Kingdom, LS10 1SE
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUSION FREIGHT LIMITED
    - now 04509814 05601303
    RAYMOND HAINSWORTH LIMITED - 2006-03-01
    URBANBAND LIMITED - 2002-12-11
    Unit 3 Intercity Way, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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