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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 4
  • 1
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (78 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (125 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    157,504 GBP2024-08-31
    Person with significant control
    2021-03-02 ~ 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
  • 4
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,154,893 GBP2024-08-31
    Person with significant control
    2021-03-02 ~ 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
Ceased 1
  • Christoforou, Antoine
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    2018-11-20 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Antoine Christoforou
    Born in November 1983
    Individual (77 offsprings)
    Person with significant control
    2018-11-20 ~ 2021-03-02
    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
parent relation
Company in focus

CHRISTOFOROU FUSION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Debtors
Current
200 GBP2023-08-31
3,369 GBP2022-08-31
Cash at bank and in hand
22,273 GBP2023-08-31
19,683 GBP2022-08-31
Net Assets/Liabilities
4,398 GBP2023-08-31
728 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
4,198 GBP2023-08-31
528 GBP2022-08-31
Equity
4,398 GBP2023-08-31
728 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Amounts invested in assets
1 GBP2023-08-31
1 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-31
3,169 GBP2022-08-31
Other Debtors
Current
200 GBP2023-08-31
200 GBP2022-08-31
Trade Creditors/Trade Payables
Current
0 GBP2023-08-31
1,080 GBP2022-08-31
Other Creditors
Current
21,245 GBP2023-08-31
21,245 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2022-09-01 ~ 2023-08-31
200 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • CHRISTOFOROU FUSION LIMITED
    Info
    Registered number 11687197
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-20 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CHRISTOFOROU FUSION LIMITED
    S
    Registered number 11687197
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUSION 43 BEECH HILL LLP - 2013-07-09
    35 Ballards Lane, London
    Active Corporate (12 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    15,991,780 GBP2024-08-31
    Officer
    2018-12-20 ~ now
    CIF 1 - LLP Member → ME

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