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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 5
  • 1
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    2024-05-22 ~ 2026-02-07
    OF - Director → CIF 0
  • 2
    Gordon, Hamish Edward
    Born in August 1992
    Individual (19 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Taggart, Arron Robert
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Adam Hayden
    Born in April 1965
    Individual (112 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    FUSION BRENT 43 LIMITED
    15368066
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FUSION BRENT 43 JVCO LIMITED

Period: 2024-05-22 ~ now
Company number: 15734051
Registered name
FUSION BRENT 43 JVCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
158,246 GBP2025-08-31
Debtors
Current
7,177,839 GBP2025-08-31
Cash at bank and in hand
34,203 GBP2025-08-31
Creditors
Non-current
-7,218,290 GBP2025-08-31
Net Assets/Liabilities
151,998 GBP2025-08-31
Equity
Called up share capital
20 GBP2025-08-31
Retained earnings (accumulated losses)
-6,258 GBP2025-08-31
Equity
151,998 GBP2025-08-31
Average Number of Employees
42024-05-22 ~ 2025-08-31
Investments in Subsidiaries
Cost valuation
158,246 GBP2025-08-31
Investments in Subsidiaries
158,246 GBP2025-08-31
Other Debtors
Current
10 GBP2025-08-31
Other Creditors
Non-current
7,218,290 GBP2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-05-22 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-05-22 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-08-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-05-22 ~ 2025-08-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-05-22 ~ 2025-08-31

Related profiles found in government register
  • FUSION BRENT 43 JVCO LIMITED
    Info
    Registered number 15734051
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2024-05-22 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • FUSION BRENT 43 JVCO LIMITED
    S
    Registered number 15734051
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUSION BRENT 43 HOLDCO LIMITED
    15735602
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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