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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 3
  • 1
    Campbell, Adam Christopher James
    Born in July 1978
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Minter, Dean
    Born in August 1979
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,608 GBP2023-02-28
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    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 5
  • 1
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2020-07-31
    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
    2018-10-04 ~ 2019-05-22
    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 SWANSEA HOLDCO LIMITED

Previous name
FUSION SWANSEA PROPCO LIMITED - 2019-03-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32020-09-01 ~ 2021-08-31
42019-09-01 ~ 2020-08-31
Fixed Assets - Investments
410 GBP2021-08-31
410 GBP2020-08-31
Fixed Assets
410 GBP2021-08-31
410 GBP2020-08-31
Debtors
Non-current
15,624,495 GBP2021-08-31
12,574,828 GBP2020-08-31
Cash at bank and in hand
6 GBP2021-08-31
6 GBP2020-08-31
Current Assets
15,624,501 GBP2021-08-31
12,574,834 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-1,040 GBP2021-08-31
Net Current Assets/Liabilities
15,623,461 GBP2021-08-31
12,573,794 GBP2020-08-31
Total Assets Less Current Liabilities
15,623,871 GBP2021-08-31
12,574,204 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-15,624,505 GBP2021-08-31
Net Assets/Liabilities
-634 GBP2021-08-31
-634 GBP2020-08-31
Equity
Called up share capital
10 GBP2021-08-31
10 GBP2020-08-31
Retained earnings (accumulated losses)
-644 GBP2021-08-31
-644 GBP2020-08-31
Equity
-634 GBP2021-08-31
-634 GBP2020-08-31
Amounts owed to group undertakings
Current
440 GBP2021-08-31
440 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
600 GBP2021-08-31
600 GBP2020-08-31
Creditors
Current
1,040 GBP2021-08-31
1,040 GBP2020-08-31
Amounts owed to group undertakings
Non-current
15,624,505 GBP2021-08-31
12,574,838 GBP2020-08-31
Creditors
Non-current
15,624,505 GBP2021-08-31
12,574,838 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 SWANSEA HOLDCO LIMITED
    Info
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    Registered number 11604797
    icon of address8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • FUSION SWANSEA HOLDCO LIMITED
    S
    Registered number 11604797
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited in Companies House, England
    CIF 1
  • FUSION SWANSEA HOLDCO LIMITED
    S
    Registered number 11604797
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Hanover Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • VARSITY HALLS (SWANSEA) LIMITED - 2019-04-03
    icon of address8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,451 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-03-29 ~ 2019-05-22
    CIF 1 - Ownership of shares – 75% or more OE

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