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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 2
  • 1
    O'neill, Michael Charles
    Born in February 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
    Mr Mike O'neill
    Born in February 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    IBEX AIR LIMITED - 2010-01-26
    OPTIMAL RISK MANAGEMENT LIMITED - 2018-07-13
    GREYMANS SECURITY MANAGEMENT LIMITED - 2005-08-22
    GREYMANS SECURITY MANAGEMENT LIMITED - 2011-07-06
    FORENSIC RECRUITMENT LIMITED - 2005-12-14
    icon of addressSoanepoint, Market Place, Reading, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    284,112 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Sharp, Leslie Roy
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Wilkins, Roger
    Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2016-06-14
    OF - Director → CIF 0
    Wilkins, Roger
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 3
    Bell, Ronald Keith
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2015-07-07
    OF - Director → CIF 0
    Bell, Ronald Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 4
    Hill, Richard Charles
    Director born in October 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2019-03-18
    OF - Director → CIF 0
    Hill, Oliver Charles
    Director born in May 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Allen, Hannah Louise
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Cairns, Terry
    Telecommunications Consultancy born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Cowan, Gerald Anthony
    Telecommunications Consultant born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    icon of address24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Director → CIF 0
  • 9
    FORENSIC DATA AND SOFTWARE SERVICES LIMITED
    icon of addressAmeiva Point, Quartremaine Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    icon of address24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FUSION FORENSICS LIMITED

Previous name
FORENSIC MOBILE SERVICES LIMITED - 2017-03-13
Standard Industrial Classification
71200 - Technical Testing And Analysis
61900 - Other Telecommunications Activities
80300 - Investigation Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
3,369 GBP2024-06-30
3,893 GBP2023-06-30
Current Assets
3,608 GBP2024-06-30
23,432 GBP2023-06-30
Net Current Assets/Liabilities
-37,177 GBP2024-06-30
-19,827 GBP2023-06-30
Total Assets Less Current Liabilities
-33,808 GBP2024-06-30
-15,934 GBP2023-06-30
Net Assets/Liabilities
-49,515 GBP2024-06-30
-37,744 GBP2023-06-30
Equity
-49,515 GBP2024-06-30
-37,744 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,310 GBP2024-06-30
6,310 GBP2023-06-30
Office equipment
8,965 GBP2024-06-30
8,965 GBP2023-06-30
Computers
62,258 GBP2024-06-30
62,258 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
77,533 GBP2024-06-30
77,533 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,453 GBP2023-06-30
Office equipment
7,928 GBP2023-06-30
Computers
62,258 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,639 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
282 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
525 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,696 GBP2024-06-30
Office equipment
8,210 GBP2024-06-30
Computers
62,258 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,164 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,614 GBP2024-06-30
2,857 GBP2023-06-30
Office equipment
755 GBP2024-06-30
1,036 GBP2023-06-30
Property, Plant & Equipment
3,369 GBP2024-06-30
3,893 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,890 GBP2023-06-30
Other Debtors
Current
2,978 GBP2024-06-30
3,978 GBP2023-06-30
Debtors
Current
2,978 GBP2024-06-30
12,868 GBP2023-06-30
Cash at bank and in hand
630 GBP2024-06-30
10,564 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,134 GBP2024-06-30
582 GBP2023-06-30
Amounts owed to group undertakings
Current
5,800 GBP2024-06-30
2,000 GBP2023-06-30
Corporation Tax Payable
Current
955 GBP2024-06-30
1,293 GBP2023-06-30
Other Taxation & Social Security Payable
Current
25,670 GBP2024-06-30
32,358 GBP2023-06-30
Other Creditors
Current
1,411 GBP2024-06-30
1,411 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,815 GBP2024-06-30
5,615 GBP2023-06-30
Bank Borrowings
Non-current
15,707 GBP2024-06-30
21,810 GBP2023-06-30
  • FUSION FORENSICS LIMITED
    Info
    FORENSIC MOBILE SERVICES LIMITED - 2017-03-13
    Registered number 04705881
    icon of addressFountain House, Queens Walk, Reading RG1 7QF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.