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
    Scalfi, Giulia
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Sabatini, Niccolo
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Traverso, Andrea
    Company Director born in August 1962
    Individual
    Officer
    1996-06-24 ~ 1998-12-20
    OF - Director → CIF 0
  • 2
    Ferrari, Pietro
    Individual
    Officer
    1999-01-11 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    De Grenet, Andrea
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Leclercq, Raymond Charles Alexandre
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2023-09-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Franco Rosi
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jones, Philip Leslie
    Individual
    Officer
    1996-06-24 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 7
    Grossi, Giovanni
    Company Director born in April 1954
    Individual
    Officer
    1998-10-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Smith, Paul Alan
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    98 High Street, Thame, Oxfordshire
    Corporate
    Officer
    1996-05-15 ~ 1996-06-24
    PE - Director → CIF 0
  • 10
    DUNCO LIMITED - 1993-02-22
    4420 Nash Court,john Smith Drive, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-15 ~ 1996-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BOARD M.I.T. LIMITED

Previous names
ORENBURG LIMITED - 2006-02-08
ORENBURG CONSULTING LIMITED - 1998-05-06
WEBLYNX LIMITED - 1996-07-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
135,343 GBP2019-12-31
130,867 GBP2018-12-31
Debtors
6,994,503 GBP2019-12-31
5,559,841 GBP2018-12-31
Cash at bank and in hand
460,589 GBP2019-12-31
516,456 GBP2018-12-31
Current Assets
7,455,092 GBP2019-12-31
6,076,297 GBP2018-12-31
Net Current Assets/Liabilities
-8,275,468 GBP2019-12-31
-5,304,969 GBP2018-12-31
Total Assets Less Current Liabilities
-8,140,125 GBP2019-12-31
-5,174,102 GBP2018-12-31
Equity
Called up share capital
105,000 GBP2019-12-31
105,000 GBP2018-12-31
Retained earnings (accumulated losses)
-8,245,125 GBP2019-12-31
-5,279,102 GBP2018-12-31
Equity
-8,140,125 GBP2019-12-31
-5,174,102 GBP2018-12-31
Audit Fees/Expenses
15,000 GBP2019-01-01 ~ 2019-12-31
15,000 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
555,723 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,865 GBP2019-12-31
6,865 GBP2018-12-31
Other
310,896 GBP2019-12-31
241,681 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
317,761 GBP2019-12-31
248,546 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,189 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-1,189 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,171 GBP2019-12-31
4,114 GBP2018-12-31
Other
176,247 GBP2019-12-31
113,565 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,418 GBP2019-12-31
117,679 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,057 GBP2019-01-01 ~ 2019-12-31
Other
63,871 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,928 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,189 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,189 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
694 GBP2019-12-31
2,751 GBP2018-12-31
Other
134,649 GBP2019-12-31
128,116 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
4,852,744 GBP2019-12-31
3,498,356 GBP2018-12-31
Other Debtors
Amounts falling due within one year
2,141,759 GBP2019-12-31
2,061,485 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
6,994,503 GBP2019-12-31
5,559,841 GBP2018-12-31
Trade Creditors/Trade Payables
Current
635,847 GBP2019-12-31
741,000 GBP2018-12-31
Amounts owed to group undertakings
Current
9,097,137 GBP2019-12-31
5,159,458 GBP2018-12-31
Other Taxation & Social Security Payable
715,730 GBP2019-12-31
712,825 GBP2018-12-31
Other Creditors
Current
5,281,846 GBP2019-12-31
4,767,983 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,973 GBP2019-12-31
385,728 GBP2018-12-31
Between two and five year
24,354 GBP2019-12-31
92,869 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,327 GBP2019-12-31
478,597 GBP2018-12-31
  • BOARD M.I.T. LIMITED
    Info
    ORENBURG LIMITED - 2006-02-08
    ORENBURG CONSULTING LIMITED - 1998-05-06
    WEBLYNX LIMITED - 1996-07-02
    Registered number 03199408
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    Private Limited Company incorporated on 1996-05-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.