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
    Property Developer born in June 1963
    Individual (76 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
    Warren Phillip Rosenberg
    Born in June 1963
    Individual (76 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
25 GBP2023-08-31
25 GBP2022-08-31
Debtors
Current
5,997,063 GBP2023-08-31
5,578,031 GBP2022-08-31
Cash at bank and in hand
3,687,446 GBP2023-08-31
4,047,595 GBP2022-08-31
Net Assets/Liabilities
8,983,444 GBP2023-08-31
8,992,535 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
8,983,440 GBP2023-08-31
8,992,531 GBP2022-08-31
Equity
8,983,444 GBP2023-08-31
8,992,535 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Amounts invested in assets
25 GBP2023-08-31
25 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
193 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
5,996,870 GBP2023-08-31
5,578,031 GBP2022-08-31
Trade Creditors/Trade Payables
Current
0 GBP2023-08-31
1,080 GBP2022-08-31
Other Creditors
Current
701,090 GBP2023-08-31
632,036 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 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
4 GBP2022-09-01 ~ 2023-08-31
4 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • WR FUSION LIMITED
    Info
    Registered number 11687440
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2018-11-20 (6 years 7 months). 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
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1
  • WR FUSION LIMITED
    S
    Registered number 11687440
    35, Ballards Lane, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • WR FUSION LIMITED
    S
    Registered number 11687440
    35, 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 13
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Person with significant control
    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
  • 2
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-06-27 ~ dissolved
    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
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Person with significant control
    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
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Person with significant control
    2021-11-10 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    FUSION 43 BEECH HILL LLP - 2013-07-09
    35 Ballards Lane, London
    Active Corporate (12 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    7,341,467 GBP2023-08-31
    Person with significant control
    2018-12-20 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    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
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -248,750 GBP2023-08-31
    Person with significant control
    2021-09-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Person with significant control
    2022-07-05 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -4,106 GBP2023-08-31
    Person with significant control
    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
  • 10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Person with significant control
    2021-09-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,190 GBP2023-08-31
    Person with significant control
    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
  • 12
    FUSION YORK DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-04-05 ~ 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
  • 13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Person with significant control
    2023-10-16 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    76,391 GBP2023-08-31
    Person with significant control
    2019-02-08 ~ 2019-02-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.