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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 6
  • 1
    Taggart, Arron Robert
    Born in August 1971
    Individual (48 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Michael
    Born in October 1967
    Individual (113 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Hamish Edward
    Born in August 1992
    Individual (19 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Nigel John
    Born in July 1964
    Individual (184 offsprings)
    Officer
    2024-05-23 ~ 2026-02-07
    OF - Director → CIF 0
  • 5
    Cohen, Adam Hayden
    Born in April 1965
    Individual (112 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 6
    FUSION BRENT 43 HOLDCO LIMITED
    15735602
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUSION BRENT 43 DEVCO LIMITED

Period: 2024-05-23 ~ now
Company number: 15737563 13404761
Registered name
FUSION BRENT 43 DEVCO LIMITED - now 13404761
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
1,965,464 GBP2025-08-31
Debtors
Current
61,684 GBP2025-08-31
Cash at bank and in hand
109,132 GBP2025-08-31
Net Assets/Liabilities
59 GBP2025-08-31
Equity
Called up share capital
10 GBP2025-08-31
Retained earnings (accumulated losses)
49 GBP2025-08-31
Equity
59 GBP2025-08-31
Average Number of Employees
42024-05-23 ~ 2025-08-31
Other Debtors
Current
61,674 GBP2025-08-31
Trade Creditors/Trade Payables
Current
334,041 GBP2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-23 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-05-23 ~ 2025-08-31

  • FUSION BRENT 43 DEVCO LIMITED
    Info
    Registered number 15737563
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2024-05-23 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.