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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 8
  • 1
    Osen, Gideon Paul
    Born in August 1964
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Adam Hayden
    Born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Warren Phillip
    Born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Green, Daniel Edward
    Born in April 1991
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Nigel John
    Born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Castle, Samuel Joseph
    Born in February 1991
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 7
    FAS 1 MANCO LIMITED - 2021-10-21
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -361,711 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Bowman, Alex Stephen
    Property Developer born in March 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ 2023-10-18
    OF - Director → CIF 0
parent relation
Company in focus

FUSION LOUGHBOROUGH PROPCO LTD

Previous name
FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,837,002 GBP2024-08-31
2,827,109 GBP2023-08-31
Debtors
Current
835,414 GBP2024-08-31
60,309 GBP2023-08-31
Cash at bank and in hand
3,224 GBP2024-08-31
1,534 GBP2023-08-31
Creditors
Non-current
-975,400 GBP2024-08-31
-859,273 GBP2023-08-31
Net Assets/Liabilities
-986,493 GBP2024-08-31
-435,004 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
-986,503 GBP2024-08-31
-435,014 GBP2023-08-31
Equity
-986,493 GBP2024-08-31
-435,004 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Amount of value-added tax that is recoverable
Current
18,062 GBP2024-08-31
453 GBP2023-08-31
Other Debtors
Current
817,352 GBP2024-08-31
59,856 GBP2023-08-31
Trade Creditors/Trade Payables
Current
12,352 GBP2024-08-31
5,130 GBP2023-08-31
Other Creditors
Current
4,674,381 GBP2024-08-31
2,459,553 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
975,400 GBP2024-08-31
859,273 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 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
10 GBP2023-09-01 ~ 2024-08-31
10 GBP2022-09-01 ~ 2023-08-31

  • FUSION LOUGHBOROUGH PROPCO LTD
    Info
    FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30
    Registered number 14229966
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2022-07-12 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.