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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
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Michael Stephen
    Project Controller born in September 1986
    Individual (20 offsprings)
    Officer
    2021-05-17 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Osen, Gideon Paul
    Head Of Finance born in August 1964
    Individual (65 offsprings)
    Officer
    2021-05-17 ~ 2021-08-17
    OF - Director → CIF 0
  • 4
    Gordon, Hamish Edward
    Born in August 1992
    Individual (19 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lang, Richard Edwin
    Investment Manager born in September 1974
    Individual (34 offsprings)
    Officer
    2021-09-16 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Taggart, Arron
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Miles, Paul
    Chartered Surveyor born in November 1971
    Individual (30 offsprings)
    Officer
    2021-05-17 ~ 2021-08-17
    OF - Director → CIF 0
  • 8
    Cohen, Adam Hayden
    Born in April 1965
    Individual (112 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 9
    FUSION BXT HOLDCO LIMITED
    13520086
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35, Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUSION BXT DEVCO LTD

Period: 2021-07-09 ~ now
Company number: 13404761
Registered names
FUSION BXT DEVCO LTD - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.