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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 6
  • 1
    Taggart, Arron Robert
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2021-09-16 ~ 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
    Cohen, Adam Hayden
    Born in April 1965
    Individual (112 offsprings)
    Officer
    2021-07-20 ~ now
    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
    Lang, Richard Edwin
    Investment Manager born in September 1974
    Individual (34 offsprings)
    Officer
    2021-09-16 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    FUSION BXT HOLDCO LIMITED
    13520086
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUSION BXT PROPCO LIMITED

Period: 2021-07-20 ~ now
Company number: 13520140
Registered name
FUSION BXT PROPCO LIMITED - now
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
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-20 (4 years 8 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
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUSION BXT OPCO LIMITED
    13520321
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.