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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
    Minter, Dean
    Born in August 1979
    Individual (69 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bhasin, Sanjay Kumar
    Company Director born in July 1966
    Individual (91 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (112 offsprings)
    Officer
    2018-11-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Campbell, Adam Christopher James
    Born in July 1978
    Individual (78 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Nigel John
    Company Director born in July 1964
    Individual (179 offsprings)
    Officer
    2018-11-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Rosenberg, Warren Phillip
    Company Director born in June 1963
    Individual (108 offsprings)
    Officer
    2018-11-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2018-11-08 ~ 2018-11-08
    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
    2018-11-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2018-11-08 ~ 2018-11-08
    OF - Director → CIF 0
parent relation
Company in focus

FUSION SHEFF HOLDCO LIMITED

Period: 2018-11-08 ~ now
Company number: 11668360
Registered name
FUSION SHEFF HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
100 GBP2021-08-31
100 GBP2020-08-31
Fixed Assets
100 GBP2021-08-31
100 GBP2020-08-31
Debtors
Non-current
24,480,987 GBP2021-08-31
17,579,564 GBP2020-08-31
Current Assets
24,480,987 GBP2021-08-31
17,579,564 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-600 GBP2021-08-31
-600 GBP2020-08-31
Net Current Assets/Liabilities
24,480,387 GBP2021-08-31
17,578,964 GBP2020-08-31
Total Assets Less Current Liabilities
24,480,487 GBP2021-08-31
17,579,064 GBP2020-08-31
Net Assets/Liabilities
-500 GBP2021-08-31
-500 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-600 GBP2021-08-31
-600 GBP2020-08-31
Equity
-500 GBP2021-08-31
-500 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
600 GBP2021-08-31
600 GBP2020-08-31
Creditors
Current
600 GBP2021-08-31
600 GBP2020-08-31
Amounts owed to group undertakings
Non-current
24,480,987 GBP2021-08-31
17,579,564 GBP2020-08-31
Creditors
Non-current
24,480,987 GBP2021-08-31
17,579,564 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
100 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 SHEFF HOLDCO LIMITED
    Info
    Registered number 11668360
    8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • FUSION SHEFF HOLDCO LIMITED
    S
    Registered number 11668360
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1
  • FUSION SHEFF HOLDCO LIMITED
    S
    Registered number 11668360
    35, Ballards Lane, London, United Kingdom, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUSION SHEFF CENTRAL LIMITED
    10854064
    8 Hanover Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-03 ~ 2018-12-03
    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
  • 2
    FUSION SHEFF MIDCO LIMITED
    11668476
    8 Hanover Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.