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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Rosenberg, Warren Phillip
Born in June 1963Individual (109 offsprings)Officer2018-11-20 ~ nowOF - Director → CIF 0Warren Phillip Rosenberg
Born in June 1963Individual (109 offsprings)Person with significant control2018-11-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WR FUSION LIMITED
Period: 2018-11-20 ~ now
Company number: 11687440
Registered name
WR FUSION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
31 GBP2024-08-31
25 GBP2023-08-31
Debtors
Current
10,578,040 GBP2024-08-31
5,997,063 GBP2023-08-31
Current assets - Investments
3,161,821 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
86,157 GBP2024-08-31
3,687,446 GBP2023-08-31
Net Assets/Liabilities
13,366,350 GBP2024-08-31
8,983,444 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
13,366,346 GBP2024-08-31
8,983,440 GBP2023-08-31
Equity
13,366,350 GBP2024-08-31
8,983,444 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Amounts invested in assets
31 GBP2024-08-31
25 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
193 GBP2023-08-31
Other Debtors
Current
10,578,040 GBP2024-08-31
5,996,870 GBP2023-08-31
Other Creditors
Current
300,329 GBP2024-08-31
701,090 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-09-01 ~ 2024-08-31
4 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
- Registered number 11687440
WR FUSION LIMITED
Info35 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 2018-11-20 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-11-19CIF 0 WR FUSION LIMITED
SRegistered number 1168744035, Ballards Lane, London, United Kingdom, N3 1XWCIF 1WR FUSION LIMITED
SRegistered number 1168744035, Ballards Lane, London, United KingdomLimited By Shares in Companies House, England & WalesCIF 2WR FUSION LIMITED
SRegistered number 1168744035, Ballards Lane, London, United Kingdom, N3 1XWLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
15
- 1
FUSION BIRMINGHAM DEVCO LIMITED
1217638735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Person with significant control2021-09-01 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 235 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Person with significant control2023-06-27 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 335 Ballards Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-16 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
FUSION EDINBURGH DEVCO LTD
1579009935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2024-06-20 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FUSION GLASGOW DEVCO LTD
1373484435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2021-11-10 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6FUSION 43 BEECH HILL LLP - 2013-07-0935 Ballards Lane, LondonActive Corporate (21 parents, 20 offsprings)Person with significant control2018-12-20 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-12-20 ~ nowCIF 1 - LLP Designated Member → ME
- 7
FUSION LIVERPOOL DEVCO LTD
- 2023-06-15 11087878HONDO LIVERPOOL CONSTRUCTION LTD
- 2021-10-26 1108787835 Ballards Lane, London, United KingdomActive Corporate (9 parents)Person with significant control2021-09-01 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FUSION LOUGHBOROUGH DEVCO LTD
1421683135 Ballards Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2022-07-05 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FUSION MANCHESTER DEVCO LTD
1280015735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Person with significant control2021-09-01 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FUSION NOTTINGHAM DEVCO LTD
1220810635 Ballards Lane, London, United KingdomDissolved Corporate (9 parents)Person with significant control2021-09-16 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FUSION PORTSMOUTH DEVCO LIMITED
1228522335 Ballards Lane, London, United KingdomActive Corporate (9 parents)Person with significant control2021-09-01 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FUSION WOOD GREEN DEVCO LTD
1648472435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2025-05-30 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1335 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Person with significant control2023-04-05 ~ dissolvedCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-16 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
WR VENTURES LIMITED
1181462735 Ballards Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2019-02-08 ~ 2019-02-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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