logo
explain how to read the page

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 5
  • 1
    Osen, Gideon Paul
    Born in August 1964
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Adam Hayden
    Born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Warren Phillip
    Born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Nigel John
    Born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    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
Ceased 1
  • Bhasin, Sanjay Kumar
    Born in July 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FUSION BIRMINGHAM PROPCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
11,896,065 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current
4,927,096 GBP2024-08-31
2,986,991 GBP2023-08-31
Cash at bank and in hand
52 GBP2024-08-31
25 GBP2023-08-31
Creditors
Non-current
-14,192,800 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
-1,371,014 GBP2024-08-31
-218,563 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
-1,371,024 GBP2024-08-31
-218,573 GBP2023-08-31
Equity
-1,371,014 GBP2024-08-31
-218,563 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Other Debtors
Current
4,470,078 GBP2024-08-31
2,986,981 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
2,070 GBP2023-08-31
Other Creditors
Current
24,720 GBP2024-08-31
720 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
14,192,800 GBP2024-08-31
0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 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
10 GBP2023-09-01 ~ 2024-08-31
10 GBP2022-09-01 ~ 2023-08-31

  • FUSION BIRMINGHAM PROPCO LIMITED
    Info
    Registered number 12176071
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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