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 3
  • 1
    Lynch, Kevin Aidan
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Croutch, William Hamilton
    Individual (1 offspring)
    Officer
    2018-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2012-12-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Roshak, David
    Company Director born in May 1968
    Individual
    Officer
    2017-02-27 ~ 2018-04-02
    OF - Director → CIF 0
  • 2
    Hoffman, Timothy
    Company Director born in October 1964
    Individual
    Officer
    2018-04-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Burns, Daniel
    Company Director born in March 1966
    Individual
    Officer
    2017-02-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Williams, Mark Bradley
    Chief Financial Officer born in September 1970
    Individual
    Officer
    2012-12-13 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

OPTIV SECURITY LIMITED

Previous name
FISHNET SECURITY LIMITED - 2017-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
683,665 GBP2017-12-31
683,665 GBP2017-05-31
Current liabilities
-1,230,057 GBP2017-12-31
-1,230,057 GBP2017-05-31
Net Current Assets/Liabilities
-546,392 GBP2017-12-31
-546,392 GBP2017-05-31
Total Assets Less Current Liabilities
-546,392 GBP2017-12-31
-546,392 GBP2017-05-31
Net assets/liabilities including pension asset/liability
-546,392 GBP2017-12-31
-546,392 GBP2017-05-31
Shareholder's fund
-546,392 GBP2017-12-31
-546,392 GBP2017-05-31

  • OPTIV SECURITY LIMITED
    Info
    FISHNET SECURITY LIMITED - 2017-03-13
    Registered number 08330826
    C/o Blb Advisory Limited, The Enterprise Hub 5 Whitefriars Street, Coventry CV1 2DS
    Private Limited Company incorporated on 2012-12-13 and dissolved on 2023-04-04 (10 years 3 months). The company status is Dissolved.
    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.