logo
explain how to read the page

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 5
  • 1
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Osen, Gideon Paul
    Born in August 1964
    Individual (65 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Warren Phillip
    Born in June 1963
    Individual (109 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Adam Hayden
    Born in April 1965
    Individual (112 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35, Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2023-06-27 ~ now
    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 CARDIFF PROPCO LTD

Period: 2023-06-27 ~ now
Company number: 14965697
Registered name
FUSION CARDIFF PROPCO LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
12,058,425 GBP2025-08-31
0 GBP2024-08-31
Debtors
Current
2,041,152 GBP2025-08-31
1,223,338 GBP2024-08-31
Cash at bank and in hand
782,762 GBP2025-08-31
46 GBP2024-08-31
Creditors
Non-current
-9,553,018 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
-749,419 GBP2025-08-31
-211 GBP2024-08-31
Equity
Called up share capital
10 GBP2025-08-31
10 GBP2024-08-31
Retained earnings (accumulated losses)
-749,429 GBP2025-08-31
-221 GBP2024-08-31
Equity
-749,419 GBP2025-08-31
-211 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Other Debtors
Current
2,038,046 GBP2025-08-31
1,223,254 GBP2024-08-31
Trade Creditors/Trade Payables
Current
0 GBP2025-08-31
7,394 GBP2024-08-31
Other Creditors
Current
2,413,748 GBP2025-08-31
0 GBP2024-08-31
Other Remaining Borrowings
Non-current
9,553,018 GBP2025-08-31
0 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
10 GBP2023-09-01 ~ 2024-08-31

  • FUSION CARDIFF PROPCO LTD
    Info
    Registered number 14965697
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2023-06-27 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.