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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
Active 5
  • 1
    Cohen, Adam Hayden
    Born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Hamish Edward
    Born in August 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Nigel John
    Born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Taggart, Arron Robert
    Born in August 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,147,535 GBP2024-08-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • Lang, Richard Edwin
    Investment Manager born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

FUSION BXT PROPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
100,511,484 GBP2024-08-31
63,758,084 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
Current
1,383,435 GBP2024-08-31
1,327,050 GBP2023-08-31
Non-current
1,325,217 GBP2024-08-31
2,650,435 GBP2023-08-31
Cash at bank and in hand
41,283 GBP2024-08-31
60,919 GBP2023-08-31
Creditors
Non-current
-84,532,472 GBP2024-08-31
-47,029,862 GBP2023-08-31
Net Assets/Liabilities
-15,797,101 GBP2024-08-31
-6,386,731 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-16,595,643 GBP2024-08-31
-7,311,307 GBP2023-08-31
Equity
-15,797,101 GBP2024-08-31
-6,386,731 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 GBP2024-08-31
1 GBP2023-08-31
Investments in Subsidiaries
1 GBP2024-08-31
1 GBP2023-08-31
Other Debtors
Current
1,381,632 GBP2024-08-31
1,326,351 GBP2023-08-31
Trade Creditors/Trade Payables
Current
26,969 GBP2024-08-31
13,164 GBP2023-08-31
Other Creditors
Current
4,855,048 GBP2024-08-31
0 GBP2023-08-31
Non-current
84,532,472 GBP2024-08-31
47,029,862 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 PROPCO LIMITED
    Info
    Registered number 13520140
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • FUSION BXT PROPCO LIMITED
    S
    Registered number 13520140
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,793 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.