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 1
  • Boulter, Harvey Eric
    Businessman born in November 1969
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    Harvey Boulter
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2022-11-08 ~ now
    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
Ceased 18
  • 1
    Lampe, Michael, Mr.
    Group Ceo born in August 1949
    Individual
    Officer
    2021-10-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Strens, Fiona Elizabeth
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2007-04-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Greco, Richard Anthony
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Bacsa, Mary Grace
    Manager born in September 1973
    Individual
    Officer
    2022-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Parke, Paul Martin, Mr.
    Coo born in January 1970
    Individual
    Officer
    2021-10-01 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    Poppe, Tobias
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Such, Adam Andrew, Mr.
    President & Ceo born in April 1966
    Individual
    Officer
    2021-04-26 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Shah, Shimi
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Young, David John
    Finance Director
    Individual (16 offsprings)
    Officer
    2009-01-15 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 10
    Bransfield Garth, Simon
    Manager born in April 1960
    Individual (14 offsprings)
    Officer
    2009-01-15 ~ 2010-12-13
    OF - Director → CIF 0
  • 11
    Hegarty, Andrew Deil
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Robusto, John, Mr.
    Ceo born in July 1959
    Individual
    Officer
    2015-06-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Boulter, Harvey Eric
    Ceo born in November 1969
    Individual (5 offsprings)
    Officer
    2009-05-14 ~ 2022-03-08
    OF - Director → CIF 0
    Mr. Harvey Eric Boulter
    Born in November 1969
    Individual (5 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
  • 14
    Chandler, Stephen Charles
    Director born in January 1969
    Individual (30 offsprings)
    Officer
    2009-05-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 15
    Rosini, Rodolfo Gabriele
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2011-02-12
    OF - Director → CIF 0
    Rosini, Rodolfo Gabriele
    Director
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 16
    Akhmedov, Sardor
    Certified Chartered Accountant born in July 1982
    Individual
    Officer
    2022-03-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 17
    Ugland House, 309, Ky1-1104, Grand Cayman, George Town, Cayman Islands
    Corporate
    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
  • 18
    4th Floor Harbour Place, 10240, 103 South Church Street, Grand Cayman Ky1-1002, George Town, Cayman Islands
    Corporate
    Person with significant control
    2022-11-08 ~ 2022-11-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CELLCRYPT LIMITED

Previous name
CELLFIRE SECURITY TECHNOLOGIES LIMITED - 2007-07-31
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
5,320,884 GBP2023-12-31
5,580,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-348,508 GBP2023-12-31
-329,472 GBP2022-12-31
Equity
4,972,376 GBP2023-12-31
5,250,701 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CELLCRYPT LIMITED
    Info
    CELLFIRE SECURITY TECHNOLOGIES LIMITED - 2007-07-31
    Registered number 05561489
    1st Floor 34 South Molton Street, London W1K 5RG
    Private Limited Company incorporated on 2005-09-12 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.