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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 9
  • 1
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (91 offsprings)
    Officer
    2018-10-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Minter, Dean
    Born in August 1979
    Individual (69 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Adam Christopher James
    Born in July 1978
    Individual (78 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (112 offsprings)
    Officer
    2018-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (109 offsprings)
    Officer
    2018-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Mr John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (179 offsprings)
    Officer
    2018-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    AF HOLDCO LIMITED
    10628135
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-05-22
    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
  • 9
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35, Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2018-10-04 ~ 2019-05-22
    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
parent relation
Company in focus

FUSION SWANSEA HOLDCO LIMITED

Period: 2019-03-06 ~ now
Company number: 11604797
Registered names
FUSION SWANSEA HOLDCO 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
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
    8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • FUSION SWANSEA HOLDCO LIMITED
    S
    Registered number 11604797
    35, Ballards Lane, London, England, N3 1XW
    Limited in Companies House, England
    CIF 1
  • FUSION SWANSEA HOLDCO LIMITED
    S
    Registered number 11604797
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUSION SWANSEA DEVCO LIMITED
    - now 09214756
    VARSITY HALLS (SWANSEA) LIMITED
    - 2019-04-03 09214756
    8 Hanover Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 2019-05-22
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FUSION SWANSEA MIDCO LIMITED
    11972801
    8 Hanover Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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