Parental companies, filial companies, and officers of FUSION INFRASTRUCTURE LIMITED

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

Brannigan, Sean Terrence
Company Consultant born in September 1966
Individual (11 offsprings)
Officer
2019-06-17 ~ now
OF - Director → CIF 0
Mr Sean Terrence Brannigan
Born in September 1966
Individual (11 offsprings)
Person with significant control
2019-06-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Kershaw, Steven Richard
Consultant born in January 1984
Individual (2 offsprings)
Officer
2019-06-17 ~ 2021-02-11
OF - Director → CIF 0
Mr Steven Richard Kershaw
Born in January 1984
Individual (2 offsprings)
Person with significant control
2019-06-17 ~ 2021-02-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Gepheart, Debra Elaine
Director born in July 1962
Individual
Officer
2019-09-26 ~ 2021-01-11
OF - Director → CIF 0
3
Carmichael, Lee Andrew Maclean
Certified Chartered Accountant born in August 1975
Individual (6 offsprings)
Officer
2019-09-06 ~ 2020-07-31
OF - Director → CIF 0
4
Shafto, Neil Robert
Company Director born in July 1966
Individual (5 offsprings)
Officer
2019-09-06 ~ 2021-01-12
OF - Director → CIF 0
Shafto, Neil Robert
Individual (5 offsprings)
Officer
2019-08-21 ~ 2021-01-12
OF - Secretary → CIF 0

Company in focus

FUSION INFRASTRUCTURE LIMITED

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

10 GBP2020-06-30

Current Assets

47,549 GBP2020-06-30

Creditors

Amounts falling due within one year

-269,355 GBP2020-06-30

Net Current Assets/Liabilities

-221,806 GBP2020-06-30

Total Assets Less Current Liabilities

-221,796 GBP2020-06-30

Creditors

Amounts falling due after one year

-50,000 GBP2020-06-30

Net Assets/Liabilities

-271,796 GBP2020-06-30

Equity

-271,796 GBP2020-06-30

Average Number of Employees

52019-06-17 ~ 2020-06-30

FUSION INFRASTRUCTURE LIMITED
Info
Registered number 12053212
A1 Dorchester Road, Lytchett Minster, Poole, Dorset BH16 6JF
Private Limited Company incorporated on 2019-06-17 (6 years). The company status is Active.
The last date of confirmation statement was made at 2021-08-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.