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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 3
  • 1
    Boyd, Catherine Anne
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Anne Boyd
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boyd, Geoffrey
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
    Geoffery Boyd
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Green, Adrian John
    Born in December 1971
    Individual (27 offsprings)
    Officer
    2012-11-29 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Adrian John Green
    Born in December 1971
    Individual (27 offsprings)
    Person with significant control
    2016-11-29 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MD5 FORENSICS LTD

Period: 2012-11-29 ~ now
Company number: 08312431
Registered name
MD5 FORENSICS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
1,350,000 GBP2024-10-31
1,350,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2024-10-31
-24,000 GBP2023-10-31
Total Assets Less Current Liabilities
1,332,000 GBP2024-10-31
1,326,000 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,790 GBP2024-10-31
-19,790 GBP2023-10-31
Net Assets/Liabilities
1,328,810 GBP2024-10-31
1,305,150 GBP2023-10-31
Equity
1,328,810 GBP2024-10-31
1,305,150 GBP2023-10-31

Related profiles found in government register
  • MD5 FORENSICS LTD
    Info
    Registered number 08312431
    Beaumont Accountancy Services First Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland TS1 3QW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • MD5 FORENSICS LTD
    S
    Registered number 08312431
    1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MD5 LTD
    04895973
    Beaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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