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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 1
  • Rosenberg, Warren Phillip
    Born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
    Warren Phillip Rosenberg
    Born in June 1963
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WR FUSION LIMITED

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
  • WR FUSION LIMITED
    Info
    Registered number 11687440
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-20 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • WR FUSION LIMITED
    S
    Registered number 11687440
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
  • WR FUSION LIMITED
    S
    Registered number 11687440
    icon of address35, Ballards Lane, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • WR FUSION LIMITED
    S
    Registered number 11687440
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-06-27 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    FUSION 43 BEECH HILL LLP - 2013-07-09
    icon of address35 Ballards Lane, London
    Active Corporate (12 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    15,991,780 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2018-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,513,115 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    95,965 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-09-16 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -10,624 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    FUSION YORK DEVCO LTD - 2023-10-13
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-04-05 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    157,504 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-02-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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