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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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    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
Ceased 6
  • 1
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Rosenberg, Warren Phillip
    Company Director born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Henry, Nigel John
    Company Director born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Bhasin, Sanjay Kumar
    Company Director born in July 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-08 ~ 2018-11-08
    PE - Director → CIF 0
  • 6
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-08 ~ 2018-11-08
    PE - Director → CIF 0
parent relation
Company in focus

FUSION SHEFF MIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32020-09-01 ~ 2021-08-31
42019-09-01 ~ 2020-08-31
Fixed Assets - Investments
90 GBP2021-08-31
90 GBP2020-08-31
Fixed Assets
90 GBP2021-08-31
90 GBP2020-08-31
Debtors
Non-current
24,480,997 GBP2021-08-31
17,579,574 GBP2020-08-31
Current Assets
24,480,997 GBP2021-08-31
17,579,574 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-600 GBP2021-08-31
-600 GBP2020-08-31
Net Current Assets/Liabilities
24,480,397 GBP2021-08-31
17,578,974 GBP2020-08-31
Total Assets Less Current Liabilities
24,480,487 GBP2021-08-31
17,579,064 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-17,579,564 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 MIDCO LIMITED
    Info
    Registered number 11668476
    icon of address8 Hanover Street, London W1S 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • FUSION SHEFF MIDCO LIMITED
    S
    Registered number 11668476
    icon of address35, Ballards Lane, London, United Kingdom, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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