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

MD5 FORENSICS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,350,000 GBP2023-10-31
1,350,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2023-10-31
-60,000 GBP2022-10-31
Total Assets Less Current Liabilities
1,326,000 GBP2023-10-31
1,290,000 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-19,790 GBP2023-10-31
-7,790 GBP2022-10-31
Net Assets/Liabilities
1,305,150 GBP2023-10-31
1,281,490 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
675,000 shares2023-10-31
675,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225,000 shares2023-10-31
225,000 shares2022-10-31
Par Value of Share
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
900,000 shares2023-10-31
900,000 shares2022-10-31
Nominal value of allotted share capital
900,000 GBP2022-11-01 ~ 2023-10-31
900,000 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • MD5 FORENSICS LTD
    Info
    Registered number 08312431
    icon of addressBeaumont Accountancy Services First Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland TS1 3QW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MD5 FORENSICS LTD
    S
    Registered number 08312431
    icon of address1st 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
Active 1
  • icon of addressBeaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    579,640 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.