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
    Henry, Nigel John
    Company Director born in July 1964
    Individual (114 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 2
    Cohen, Adam Hayden
    Managing Director born in April 1965
    Individual (57 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 3
    Gordon, Hamish Edward
    Banker born in August 1992
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 4
    Taggart, Arron
    Company Director born in August 1971
    Individual (30 offsprings)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
  • 5
    35, Ballards Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,147,535 GBP2024-08-31
    Person with significant control
    2021-08-17 ~ 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
Ceased 5
  • 1
    Lang, Richard Edwin
    Investment Manager born in September 1974
    Individual (9 offsprings)
    Officer
    2021-09-16 ~ 2024-04-01
    OF - director → CIF 0
  • 2
    Osen, Gideon Paul
    Head Of Finance born in August 1964
    Individual (45 offsprings)
    Officer
    2021-05-17 ~ 2021-08-17
    OF - director → CIF 0
  • 3
    Bevan, Michael Stephen
    Project Controller born in September 1986
    Individual (17 offsprings)
    Officer
    2021-05-17 ~ 2021-08-17
    OF - director → CIF 0
  • 4
    Miles, Paul
    Chartered Surveyor born in November 1971
    Individual (24 offsprings)
    Officer
    2021-05-17 ~ 2021-08-17
    OF - director → CIF 0
  • 5
    35, Ballards Lane, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -2,068,784 GBP2023-08-31
    Person with significant control
    2021-05-17 ~ 2021-08-17
    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

FUSION BXT DEVCO LTD

Previous name
FUSION BRENT DEVCO LTD - 2021-07-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
4,875,769 GBP2024-08-31
739,263 GBP2023-08-31
Cash at bank and in hand
62,645 GBP2024-08-31
605,866 GBP2023-08-31
Net Assets/Liabilities
51,834 GBP2024-08-31
31,793 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
51,824 GBP2024-08-31
31,783 GBP2023-08-31
Equity
51,834 GBP2024-08-31
31,793 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Other Debtors
Current
4,820,765 GBP2024-08-31
415,486 GBP2023-08-31
Trade Creditors/Trade Payables
Current
31,532 GBP2024-08-31
1,313,336 GBP2023-08-31
Other Creditors
Current
4,855,048 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 BXT DEVCO LTD
    Info
    FUSION BRENT DEVCO LTD - 2021-07-09
    Registered number 13404761
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2021-05-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.