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
    Company Director born in February 1957
    Individual (15 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Mr Mike O'neill
    Born in February 1957
    Individual (15 offsprings)
    Person with significant control
    2019-03-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    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 (1 parent, 2 offsprings)
    Equity (Company account)
    360,336 GBP2023-06-30
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hill, Richard Charles
    Director born in October 1953
    Individual (26 offsprings)
    Officer
    2015-12-17 ~ 2019-03-18
    OF - Director → CIF 0
    Hill, Oliver Charles
    Director born in May 1989
    Individual (26 offsprings)
    Officer
    2016-02-08 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Allen, Hannah Louise
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Wilkins, Roger
    Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2016-06-14
    OF - Director → CIF 0
    Wilkins, Roger
    Consultant
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 4
    Cowan, Gerald Anthony
    Telecommunications Consultant born in July 1946
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Sharp, Leslie Roy
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2015-12-17 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Cairns, Terry
    Telecommunications Consultancy born in March 1952
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Bell, Ronald Keith
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2015-07-07
    OF - Director → CIF 0
    Bell, Ronald Keith
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 8
    FORENSIC DATA AND SOFTWARE SERVICES LIMITED
    Ameiva 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
  • 9
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Director → CIF 0
  • 10
    24-32 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
61900 - Other Telecommunications Activities
71200 - Technical Testing And Analysis
80300 - Investigation Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-04-01 ~ 2022-06-30
Fixed Assets
3,893 GBP2023-06-30
4,897 GBP2022-06-30
Current Assets
23,432 GBP2023-06-30
22,880 GBP2022-06-30
Net Current Assets/Liabilities
-19,827 GBP2023-06-30
-18,945 GBP2022-06-30
Total Assets Less Current Liabilities
-15,934 GBP2023-06-30
-14,048 GBP2022-06-30
Net Assets/Liabilities
-37,744 GBP2023-06-30
-40,267 GBP2022-06-30
Equity
-37,744 GBP2023-06-30
-40,267 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,310 GBP2023-06-30
Office equipment
8,965 GBP2023-06-30
Computers
62,258 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
77,533 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
265 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
738 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
1,003 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,452 GBP2023-06-30
Office equipment
7,928 GBP2023-06-30
Computers
62,258 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,638 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
2,858 GBP2023-06-30
3,122 GBP2022-06-30
Office equipment
1,037 GBP2023-06-30
1,775 GBP2022-06-30
Property, Plant & Equipment
3,895 GBP2023-06-30
4,897 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
8,890 GBP2023-06-30
9,954 GBP2022-06-30
Other Debtors
Current
3,978 GBP2023-06-30
3,978 GBP2022-06-30
Debtors
Current
12,868 GBP2023-06-30
13,932 GBP2022-06-30
Cash at bank and in hand
10,564 GBP2023-06-30
8,948 GBP2022-06-30
Trade Creditors/Trade Payables
Current
582 GBP2023-06-30
Amounts owed to group undertakings
Current
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Corporation Tax Payable
Current
1,293 GBP2023-06-30
1,293 GBP2022-06-30
Other Taxation & Social Security Payable
Current
32,358 GBP2023-06-30
31,506 GBP2022-06-30
Other Creditors
Current
1,411 GBP2023-06-30
1,411 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,615 GBP2023-06-30
5,615 GBP2022-06-30
Bank Borrowings
Non-current
21,810 GBP2023-06-30
26,219 GBP2022-06-30
  • 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 (22 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.