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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 10
  • 1
    Abbas, Ali
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2020-02-19 ~ 2026-01-16
    OF - Director → CIF 0
  • 2
    Henry, Nigel John
    Born in July 1964
    Individual (184 offsprings)
    Officer
    2026-01-16 ~ 2026-02-07
    OF - Director → CIF 0
  • 3
    Spies, Friedrich Ferdinand, Dr
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Wiedenmann, Markus, Dr
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2020-02-19 ~ 2026-01-16
    OF - Director → CIF 0
  • 5
    Cohen, Adam Hayden
    Born in April 1965
    Individual (112 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Richmond, Adrienne
    Individual (12 offsprings)
    Officer
    2021-03-24 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 7
    AIRE UK CANADA WATER GP HOLDCOS LIMITED
    12557268
    1, Red Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-15 ~ 2026-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ART-INVEST REAL ESTATE INVESTMENT UK LLP
    OC430762 11727924
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-02-19 ~ 2020-06-15
    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
  • 9
    VENTA COMPLIANCE LIMITED
    - now 05240205
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-19
    Commencement of winding up on 2026-01-19
    CAROLINE ALLEN LIMITED - 2019-01-14
    17, Andover Road North, Winchester, England
    Liquidation Corporate (4 parents, 21 offsprings)
    Officer
    2020-05-26 ~ 2021-03-24
    OF - Secretary → CIF 0
    2021-09-30 ~ 2025-09-29
    OF - Secretary → CIF 0
  • 10
    FUSION CANADA WATER JVCO LTD
    16661821
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-01-16 ~ 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

FUSION CANADA WATER HOLDCO LIMITED

Period: 2026-03-26 ~ now
Company number: 12472042
Registered names
FUSION CANADA WATER HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
12,058 GBP2023-12-31
12,058 GBP2022-12-31
Debtors
24,261,950 GBP2023-12-31
20,099,579 GBP2022-12-31
Cash at bank and in hand
1,836 GBP2023-12-31
7,100 GBP2022-12-31
Current Assets
24,263,786 GBP2023-12-31
20,106,679 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,292,594 GBP2023-12-31
-20,129,955 GBP2022-12-31
Net Current Assets/Liabilities
-28,808 GBP2023-12-31
-23,276 GBP2022-12-31
Total Assets Less Current Liabilities
-16,750 GBP2023-12-31
-11,218 GBP2022-12-31
Equity
Called up share capital
7,059 GBP2023-12-31
7,059 GBP2022-12-31
Retained earnings (accumulated losses)
-23,809 GBP2023-12-31
-18,277 GBP2022-12-31
Equity
-16,750 GBP2023-12-31
-11,218 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
12,058 GBP2023-12-31
12,058 GBP2022-12-31
Amounts Owed By Related Parties
24,261,950 GBP2023-12-31
Current
20,099,579 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2023-12-31
5,641 GBP2022-12-31
Amounts owed to group undertakings
Current
24,285,089 GBP2023-12-31
20,117,174 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,405 GBP2023-12-31
7,140 GBP2022-12-31
Creditors
Current
24,292,594 GBP2023-12-31
20,129,955 GBP2022-12-31

Related profiles found in government register
  • FUSION CANADA WATER HOLDCO LIMITED
    Info
    AIRE UK CANADA WATER PROPCO 2 LIMITED - 2026-03-26
    Registered number 12472042
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-19 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • FUSION CANADA WATER HOLDCO LIMITED
    S
    Registered number 12472042
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AIRE UK CANADA WATER PROPCO 2 LIMITED
    S
    Registered number 12472042
    1, Red Place, London, England, England, W1K 6PL
    Private Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUSION CANADA WATER DEVCO LTD
    16662886
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FUSION CANADA WATER GP LIMITED
    - now 15722699
    AIRE UK CANADA WATER GP PROPCO B LIMITED
    - 2026-03-26 15722699 12471412... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.