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 6
  • 1
    Cohen, Adam Hayden
    Born in April 1965
    Individual (112 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Hamish Edward
    Born in August 1992
    Individual (19 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Richard Edwin
    Investment Manager born in September 1974
    Individual (34 offsprings)
    Officer
    2021-09-16 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Taggart, Arron Robert
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 6
    FUSION BXT JVCO LIMITED
    13519622
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ 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
parent relation
Company in focus

FUSION BXT HOLDCO LIMITED

Period: 2021-07-20 ~ now
Company number: 13520086
Registered name
FUSION BXT HOLDCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,149,339 GBP2024-08-31
1,149,339 GBP2023-08-31
Debtors
Current
29,589,028 GBP2024-08-31
26,816,416 GBP2023-08-31
Net Assets/Liabilities
1,147,535 GBP2024-08-31
1,148,639 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
348,992 GBP2024-08-31
224,062 GBP2023-08-31
Equity
1,147,535 GBP2024-08-31
1,148,639 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investments in Subsidiaries
Cost valuation
1,149,339 GBP2024-08-31
1,149,339 GBP2023-08-31
Investments in Subsidiaries
1,149,339 GBP2024-08-31
1,149,339 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
690 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 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
1 GBP2023-09-01 ~ 2024-08-31
1 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • FUSION BXT HOLDCO LIMITED
    Info
    Registered number 13520086
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-20 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • FUSION BXT HOLDCO LIMITED
    S
    Registered number 13520086
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUSION BXT DEVCO LTD
    - now 13404761
    FUSION BRENT DEVCO LTD - 2021-07-09
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-08-17 ~ 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
  • 2
    FUSION BXT PROPCO LIMITED
    13520140
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ 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

The content of this website is protected by AgonGuard.

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

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