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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
    Osen, Gideon Paul
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Alex
    Born in March 1988
    Individual (17 offsprings)
    Officer
    2021-11-16 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Ralf, Stephen Alexander
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Castle, Samuel Joseph
    Born in February 1991
    Individual (37 offsprings)
    Officer
    2021-09-27 ~ 2025-06-25
    OF - Director → CIF 0
    Samuel Castle
    Born in February 1991
    Individual (37 offsprings)
    Person with significant control
    2021-09-27 ~ 2021-11-16
    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
  • 5
    Gradischnig, Matthias Wilhelm
    Born in January 1983
    Individual (21 offsprings)
    Officer
    2021-11-16 ~ 2025-06-25
    OF - Director → CIF 0
  • 6
    Green, Daniel Edward
    Born in April 1991
    Individual (23 offsprings)
    Officer
    2022-10-27 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    Henry, Nigel John
    Born in July 1964
    Individual (184 offsprings)
    Officer
    2025-06-25 ~ 2026-02-07
    OF - Director → CIF 0
  • 8
    Cohen, Adam Hayden
    Born in April 1965
    Individual (112 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 9
    AFAS DEBTCO LIMITED
    13506103 15763449
    21, Palmer Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-11-16 ~ 2025-06-25
    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
  • 10
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED 10623466
    35, Ballards Lane, London, England
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2025-06-25 ~ now
    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 WOOD GREEN PROPCO LTD

Period: 2025-08-05 ~ now
Company number: 13643899
Registered names
FUSION WOOD GREEN PROPCO LTD - now
ATRI7 2 LIMITED - 2025-08-05 15220575... (more)
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
12024-01-01 ~ 2024-12-31
Total Inventories
30,727,885 GBP2024-12-31
25,060,952 GBP2023-12-31
Debtors
1,603,258 GBP2024-12-31
2,699,843 GBP2023-12-31
Cash at bank and in hand
6,243 GBP2024-12-31
73,522 GBP2023-12-31
Current Assets
32,337,386 GBP2024-12-31
27,834,317 GBP2023-12-31
Creditors
Current
17,027,995 GBP2024-12-31
180,191 GBP2023-12-31
Net Current Assets/Liabilities
15,309,391 GBP2024-12-31
27,654,126 GBP2023-12-31
Total Assets Less Current Liabilities
15,309,391 GBP2024-12-31
27,654,126 GBP2023-12-31
Creditors
Non-current
16,025,869 GBP2024-12-31
28,336,332 GBP2023-12-31
Net Assets/Liabilities
-716,478 GBP2024-12-31
-682,206 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-716,578 GBP2024-12-31
-682,306 GBP2023-12-31
Equity
-716,478 GBP2024-12-31
-682,206 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
30,950 GBP2024-12-31
Other Debtors
Current
1,036,836 GBP2024-12-31
2,649,394 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
532,908 GBP2024-12-31
50,449 GBP2023-12-31
Prepayments
Current
2,564 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,603,258 GBP2024-12-31
Amounts falling due within one year, Current
2,699,843 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,442,697 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,563,479 GBP2024-12-31
107,192 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,000 GBP2023-12-31
Accrued Liabilities
Current
21,819 GBP2024-12-31
2,999 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
8,085,803 GBP2023-12-31
Amounts owed to group undertakings
Non-current
16,025,869 GBP2024-12-31
5,434,074 GBP2023-12-31
Bank Borrowings
Secured
15,442,697 GBP2024-12-31
14,816,455 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • FUSION WOOD GREEN PROPCO LTD
    Info
    ATRI7 2 LIMITED - 2025-08-05
    Registered number 13643899
    Fusion Studio The Green, Letchmore Heath, Watford WD25 8ER
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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