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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 2
  • 1
    Watkins, Lucy Helen
    Interior Designer born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Sophie
    Designer born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
    Ms Sophie Douglas
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-09 ~ 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 DESIGN AND ARCHITECTURE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02023-01-01 ~ 2023-08-31
Fixed Assets - Investments
375,100 GBP2024-08-31
375,100 GBP2023-08-31
Cash at bank and in hand
930 GBP2024-08-31
1,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-08-31
-1,000 GBP2023-08-31
Net Current Assets/Liabilities
-70 GBP2024-08-31
Net Assets/Liabilities
375,030 GBP2024-08-31
375,100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
374,930 GBP2024-08-31
375,000 GBP2023-08-31
Equity
375,030 GBP2024-08-31
375,100 GBP2023-08-31
Investments in Subsidiaries
375,100 GBP2024-08-31
375,100 GBP2023-08-31
Cost valuation
375,100 GBP2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-08-31
90 shares2023-08-31
Par Value of Share
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Number of Shares Issued (Fully Paid)
100 shares2024-08-31
100 shares2023-08-31
Nominal value of allotted share capital
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2023-01-01 ~ 2023-08-31

Related profiles found in government register
  • FUSION DESIGN AND ARCHITECTURE LIMITED
    Info
    Registered number 13792098
    icon of address4 Risborough Street, London SE1 0HE
    Private Limited Company incorporated on 2021-12-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • FUSION DESIGN AND ARCHITECTURE LIMITED
    S
    Registered number 13792098
    icon of address4, Risborough Street, London, England, SE1 0HE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOUGLAS GASCOIGNE LIMITED - 2016-09-26
    icon of address4 Risborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,065,696 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.