FUSION BLU 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 4

1
Wallace, Edward Andrew
Born in July 1966
Individual (4 offsprings)
Officer
2023-10-20 ~ now
OF - Director → CIF 0
2
Davey, Frederick David
Born in February 1953
Individual (16 offsprings)
Officer
2020-11-18 ~ now
OF - Director → CIF 0
Mr Frederick David Davey
Born in February 1953
Individual (16 offsprings)
Person with significant control
2020-11-18 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Whitehead, Paul
Born in January 1967
Individual (1 offspring)
Officer
2023-10-20 ~ now
OF - Director → CIF 0
4
Whatham, David Alistair
Born in February 1964
Individual (4 offsprings)
Officer
2024-08-04 ~ now
OF - Director → CIF 0

Ceased 11

1
Ochieng, Perez
Consultant born in December 1969
Individual (5 offsprings)
Officer
2023-02-28 ~ 2024-01-22
OF - Director → CIF 0
2
Brown, Mark Richard
Consultant born in December 1963
Individual (11 offsprings)
Officer
2021-06-14 ~ 2021-08-27
OF - Director → CIF 0
2023-08-20 ~ 2025-08-06
OF - Director → CIF 0
3
Rodrigues, Lawrence Virgil
Consultant born in June 1971
Individual (8 offsprings)
Officer
2021-05-15 ~ 2024-08-19
OF - Director → CIF 0
4
Hussain, Raza Murad
Consultant born in July 1961
Individual (15 offsprings)
Officer
2021-05-15 ~ 2022-12-01
OF - Director → CIF 0
5
Ellacott, John
Engineer born in February 1956
Individual (8 offsprings)
Officer
2024-08-12 ~ 2025-08-02
OF - Director → CIF 0
6
Lee, Christopher James
Consultant born in December 1975
Individual (6 offsprings)
Officer
2021-05-15 ~ 2022-12-01
OF - Director → CIF 0
7
Harper, Ian George
Company Director born in February 1959
Individual (4 offsprings)
Officer
2024-08-15 ~ 2024-12-01
OF - Director → CIF 0
2025-04-05 ~ 2025-07-16
OF - Director → CIF 0
8
Mohammed, Jamil
Consultant born in May 1964
Individual (1 offspring)
Officer
2021-05-15 ~ 2022-12-01
OF - Director → CIF 0
9
Harrison, Russell
Consultant born in July 1972
Individual (1 offspring)
Officer
2024-08-09 ~ 2025-07-23
OF - Director → CIF 0
10
HYGEA BLU LIMITED
HYGEA BLU LTD
Innovation Centre, Marsh Way, Rainham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
40,001 GBP2024-03-31
Officer
2020-11-18 ~ 2021-01-01
PE - Director → CIF 0
Person with significant control
2020-11-18 ~ 2021-05-15
PE - Has significant influence or control → CIF 0
11
BION ENERGY LIMITED
22, Ceme Innovation Centre, Marsh Way, Rainham, England
Active Corporate (1 parent)
Equity (Company account)
150,158 GBP2024-03-31
Officer
2021-05-15 ~ 2024-01-22
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

71122 - Engineering Related Scientific And Technical Consulting Activities

29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

Brief company account

Turnover/Revenue

21,562 GBP2023-04-01 ~ 2024-03-31

Raw materials and consumables used in the production process

-85,498 GBP2023-04-01 ~ 2024-03-31

Staff Costs/Employee Benefits Expense

0 GBP2023-04-01 ~ 2024-03-31

Expenses related to depreciation, amortization, and impairment of assets

0 GBP2023-04-01 ~ 2024-03-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2023-04-01 ~ 2024-03-31

Profit/Loss

-63,936 GBP2023-04-01 ~ 2024-03-31

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

100 GBP2024-03-31

100 GBP2023-03-31

Fixed Assets

0 GBP2024-03-31

0 GBP2023-03-31

Current Assets

281,008 GBP2024-03-31

164,380 GBP2023-03-31

Creditors

Amounts falling due within one year

-126,449 GBP2024-03-31

-73,757 GBP2023-03-31

Net Current Assets/Liabilities

154,559 GBP2024-03-31

90,623 GBP2023-03-31

Total Assets Less Current Liabilities

154,659 GBP2024-03-31

90,723 GBP2023-03-31

Creditors

Amounts falling due after one year

0 GBP2024-03-31

Net Assets/Liabilities

154,659 GBP2024-03-31

90,723 GBP2023-03-31

Equity

154,659 GBP2024-03-31

90,723 GBP2023-03-31

Average Number of Employees

12023-04-01 ~ 2024-03-31

FUSION BLU LIMITED
Info
Registered number 13027527
71-75 Shelton Street, London, Greater London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 2020-11-18 (5 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.