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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wilkins, Roger
    Consultant born in November 1945
    Individual (10 offsprings)
    Officer
    2003-03-20 ~ 2016-06-14
    OF - Director → CIF 0
    Wilkins, Roger
    Consultant
    Individual (10 offsprings)
    Officer
    2003-03-20 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 2
    Sharp, Leslie Roy
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    2015-12-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    O'neill, Michael Charles
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Mr Mike O'neill
    Born in February 1957
    Individual (22 offsprings)
    Person with significant control
    2019-03-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Cairns, Terry
    Telecommunications Consultancy born in March 1952
    Individual (8 offsprings)
    Officer
    2003-03-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Allen, Hannah Louise
    Director born in February 1984
    Individual (21 offsprings)
    Officer
    2018-04-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Cowan, Gerald Anthony
    Telecommunications Consultant born in July 1946
    Individual (8 offsprings)
    Officer
    2003-03-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Hill, Richard Charles
    Director born in October 1953
    Individual (50 offsprings)
    Officer
    2015-12-17 ~ 2019-03-18
    OF - Director → CIF 0
    Hill, Oliver Charles
    Director born in May 1989
    Individual (50 offsprings)
    Officer
    2016-02-08 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Bell, Ronald Keith
    Director born in July 1939
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2015-07-07
    OF - Director → CIF 0
    Bell, Ronald Keith
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 9
    GRIFFINS FORMATIONS LIMITED
    04413831
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 249 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Director → CIF 0
  • 10
    FORENSIC DATA AND SOFTWARE SERVICES LIMITED 09891114
    Ameiva Point, Quartremaine Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    OPTIMAL RISK GROUP LIMITED
    - now 04499863
    OPTIMAL RISK MANAGEMENT LIMITED - 2018-07-13
    GREYMANS SECURITY MANAGEMENT LIMITED - 2011-07-06
    IBEX AIR LIMITED - 2010-01-26
    FORENSIC RECRUITMENT LIMITED - 2005-12-14
    GREYMANS SECURITY MANAGEMENT LIMITED - 2005-08-22
    Soanepoint, Market Place, Reading, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    GRIFFINS SECRETARIES LIMITED
    04413830
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 332 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FUSION FORENSICS LIMITED

Period: 2017-03-13 ~ now
Company number: 04705881
Registered names
FUSION FORENSICS LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
61900 - Other Telecommunications Activities
80300 - Investigation Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
2,879 GBP2025-06-30
3,369 GBP2024-06-30
Current Assets
23,015 GBP2025-06-30
3,608 GBP2024-06-30
Net Current Assets/Liabilities
-18,392 GBP2025-06-30
-37,177 GBP2024-06-30
Total Assets Less Current Liabilities
-15,513 GBP2025-06-30
-33,808 GBP2024-06-30
Net Assets/Liabilities
-26,162 GBP2025-06-30
-49,515 GBP2024-06-30
Equity
-26,162 GBP2025-06-30
-49,515 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,310 GBP2025-06-30
6,310 GBP2024-06-30
Office equipment
8,965 GBP2025-06-30
8,965 GBP2024-06-30
Computers
62,259 GBP2025-06-30
62,259 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
77,534 GBP2025-06-30
77,534 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,695 GBP2024-06-30
Office equipment
8,210 GBP2024-06-30
Computers
62,258 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
74,163 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
268 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
490 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,917 GBP2025-06-30
Office equipment
8,478 GBP2025-06-30
Computers
62,258 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,653 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,393 GBP2025-06-30
2,614 GBP2024-06-30
Office equipment
487 GBP2025-06-30
754 GBP2024-06-30
Computers
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment
2,881 GBP2025-06-30
3,369 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,000 GBP2025-06-30
Other Debtors
Current
2,978 GBP2025-06-30
2,978 GBP2024-06-30
Debtors
Current
22,978 GBP2025-06-30
2,978 GBP2024-06-30
Cash at bank and in hand
38 GBP2025-06-30
630 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,368 GBP2025-06-30
1,134 GBP2024-06-30
Amounts owed to group undertakings
Current
11,375 GBP2025-06-30
5,800 GBP2024-06-30
Corporation Tax Payable
Current
955 GBP2025-06-30
955 GBP2024-06-30
Other Taxation & Social Security Payable
Current
25,670 GBP2025-06-30
25,670 GBP2024-06-30
Other Creditors
Current
1,289 GBP2025-06-30
1,411 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
750 GBP2025-06-30
5,815 GBP2024-06-30
Bank Borrowings
Non-current
10,649 GBP2025-06-30
15,707 GBP2024-06-30
  • FUSION FORENSICS LIMITED
    Info
    FORENSIC MOBILE SERVICES LIMITED - 2017-03-13
    Registered number 04705881
    Fountain House, Queens Walk, Reading RG1 7QF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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.