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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 5
  • 1
    Osen, Gideon Paul
    Born in August 1964
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Adam Hayden
    Born in April 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Warren Phillip
    Born in June 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Nigel John
    Born in July 1964
    Individual (125 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -350 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-12-22 ~ 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
  • icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350 GBP2024-08-31
    Person with significant control
    2023-12-22 ~ 2024-03-31
    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
parent relation
Company in focus

FUSION BRENT 43 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
10 GBP2024-08-31
Current Assets
274,949 GBP2024-08-31
Creditors
Current
-275,039 GBP2024-08-31
Net Current Assets/Liabilities
-90 GBP2024-08-31
Total Assets Less Current Liabilities
-80 GBP2024-08-31
Net Assets/Liabilities
-80 GBP2024-08-31
Equity
-80 GBP2024-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31

Related profiles found in government register
  • FUSION BRENT 43 LIMITED
    Info
    Registered number 15368066
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-22 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • FUSION BRENT 43 LIMITED
    S
    Registered number 15368066
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.