logo
explain how to read the page

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 17
  • 1
    Akhmedov, Sardor
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Boulter, Harvey Eric
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    2009-05-14 ~ 2022-03-08
    OF - Director → CIF 0
    Harvey Boulter
    Born in November 1969
    Individual (17 offsprings)
    Person with significant control
    2022-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Harvey Eric Boulter
    Born in November 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shah, Shimi
    Born in February 1971
    Individual (20 offsprings)
    Officer
    2006-12-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Greco, Richard Anthony
    Born in December 1955
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Parke, Paul Martin, Mr.
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    Chandler, Stephen Charles
    Born in January 1969
    Individual (47 offsprings)
    Officer
    2009-05-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 7
    Such, Adam Andrew, Mr.
    Born in April 1966
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Robusto, John, Mr.
    Born in July 1959
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Bacsa, Mary Grace
    Born in September 1973
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Rosini, Rodolfo Gabriele
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ 2011-02-12
    OF - Director → CIF 0
    Rosini, Rodolfo Gabriele
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 11
    Hegarty, Andrew Deil
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Bransfield Garth, Simon
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2009-01-15 ~ 2010-12-13
    OF - Director → CIF 0
  • 13
    Lampe, Michael, Mr.
    Born in August 1949
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 14
    Poppe, Tobias
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2008-05-21
    OF - Director → CIF 0
  • 15
    Strens, Fiona Elizabeth
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2007-04-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Young, David John
    Individual (31 offsprings)
    Officer
    2009-01-15 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 17
    Ugland House, 309, Ky1-1104, Grand Cayman, George Town, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-11-08 ~ 2022-11-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CELLCRYPT LIMITED

Period: 2007-07-31 ~ now
Company number: 05561489
Registered names
CELLCRYPT LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
5,441,306 GBP2024-12-31
5,320,884 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-355,091 GBP2024-12-31
Net Current Assets/Liabilities
5,086,215 GBP2024-12-31
4,972,376 GBP2023-12-31
Net Assets/Liabilities
5,086,215 GBP2024-12-31
4,972,376 GBP2023-12-31
Equity
5,086,215 GBP2024-12-31
4,972,376 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CELLCRYPT LIMITED
    Info
    CELLFIRE SECURITY TECHNOLOGIES LIMITED - 2007-07-31
    Registered number 05561489
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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