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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 4
  • 1
    Osen, Gideon Paul
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Adam Hayden
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Nigel John
    Director born in July 1964
    Individual (123 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    icon of address35, Ballards Lane, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-06-25 ~ 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 6
  • 1
    Green, Daniel Edward
    Director born in April 1991
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Gradischnig, Matthias Wilhelm
    Company Director born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Castle, Samuel Joseph
    Director born in February 1991
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2025-06-25
    OF - Director → CIF 0
    Samuel Castle
    Born in February 1991
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ 2021-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bowman, Alex
    Company Director born in March 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Ralf, Stephen Alexander
    Company Director born in January 1992
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    29,300,579 GBP2023-12-31
    Person with significant control
    2021-11-16 ~ 2025-06-25
    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
parent relation
Company in focus

FUSION WOOD GREEN PROPCO LTD

Previous name
ATRI7 2 LIMITED - 2025-08-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
23,874,027 GBP2023-12-31
23,388,001 GBP2022-12-31
Debtors
2,699,843 GBP2023-12-31
198,568 GBP2022-12-31
Cash at bank and in hand
73,522 GBP2023-12-31
2,904,241 GBP2022-12-31
Current Assets
2,773,365 GBP2023-12-31
3,102,809 GBP2022-12-31
Net Current Assets/Liabilities
2,593,173 GBP2023-12-31
3,003,224 GBP2022-12-31
Total Assets Less Current Liabilities
26,467,200 GBP2023-12-31
26,391,225 GBP2022-12-31
Net Assets/Liabilities
-1,869,132 GBP2023-12-31
-754,185 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,869,232 GBP2023-12-31
-754,285 GBP2022-12-31
Equity
-1,869,132 GBP2023-12-31
-754,185 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-09-27 ~ 2022-12-31
Investment Property - Fair Value Model
23,874,027 GBP2023-12-31
23,388,001 GBP2022-12-31
Other Debtors
Current
2,649,394 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
50,449 GBP2023-12-31
198,468 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,699,843 GBP2023-12-31
Amounts falling due within one year, Current
198,468 GBP2022-12-31
Trade Creditors/Trade Payables
Current
107,192 GBP2023-12-31
29,584 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Accrued Liabilities
Current
3,000 GBP2023-12-31
1 GBP2022-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
13,629,529 GBP2022-12-31
Other Remaining Borrowings
More than five year, Non-current
8,085,803 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,434,074 GBP2023-12-31
5,430,078 GBP2022-12-31
Bank Borrowings
Secured
14,816,455 GBP2023-12-31
13,629,529 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • FUSION WOOD GREEN PROPCO LTD
    Info
    ATRI7 2 LIMITED - 2025-08-05
    Registered number 13643899
    icon of addressFusion Studio The Green, Letchmore Heath, Watford WD25 8ER
    Private Limited Company incorporated on 2021-09-27 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.