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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 8
  • 1
    Pitts, Serra
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Webb, David William John
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hoshino-krause, Yoko
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2013-04-01
    OF - Secretary → CIF 0
    2015-06-02 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 4
    Krause, Jonathan
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Krause
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Thathy, Gurpreet
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2024-11-19 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 7
    STANFORD SECRETARIES LIMITED
    - now 04084455
    NEARWIN LIMITED - 2001-02-09
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents, 100 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    QUANTUM FINANCIAL HOLDINGS LIMITED
    09621151
    15, Belgrave Square, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORENSIC CONTROL LIMITED

Period: 2008-03-20 ~ now
Company number: 06541708
Registered name
FORENSIC CONTROL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
4,435 GBP2024-03-31
6,799 GBP2023-03-31
Current Assets
39,095 GBP2024-03-31
55,640 GBP2023-03-31
Creditors
Amounts falling due within one year
-43,370 GBP2024-03-31
-55,899 GBP2023-03-31
Net Current Assets/Liabilities
-1,495 GBP2024-03-31
4,523 GBP2023-03-31
Total Assets Less Current Liabilities
2,940 GBP2024-03-31
11,322 GBP2023-03-31
Net Assets/Liabilities
2,136 GBP2024-03-31
10,602 GBP2023-03-31
Equity
2,136 GBP2024-03-31
10,602 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • FORENSIC CONTROL LIMITED
    Info
    Registered number 06541708
    15 Belgrave Square, London SW1X 8PS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.