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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Barrett, Angela Margaret
Certified Chartered Accountant born in September 1960Individual (3 offsprings)Officer2014-04-28 ~ nowOF - Director → CIF 0Barrett, Angela Margaret
Individual (3 offsprings)Officer2014-04-28 ~ nowOF - Secretary → CIF 0Mrs Angela Margaret Barrett
Born in September 1960Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcgettigan, Bernard Edward
Accountant born in May 1959Individual (5 offsprings)Officer2003-10-14 ~ nowOF - Director → CIF 0Mr Bernard Edward Mcgettigan
Born in May 1959Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Botham, Richard Semei
Accountant born in October 1946Individual (5 offsprings)Officer2003-10-14 ~ 2014-04-28OF - Director → CIF 0Botham, Richard Semei
AccountantIndividual (5 offsprings)Officer2003-10-14 ~ 2014-04-28OF - Secretary → CIF 0 - 4
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 57554 offsprings)Officer2003-08-06 ~ 2003-10-14OF - Nominee Secretary → CIF 0 - 5
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 60817 offsprings)Officer2003-08-06 ~ 2003-10-14OF - Nominee Director → CIF 0
Company in focus
BOARDRULE LTD
Period: 2003-08-06 ~ 2024-06-11
Company number: 04858001
Registered name
BOARDRULE LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,668 GBP2023-03-31
1,668 GBP2022-03-31
Current Assets
1,668 GBP2023-03-31
1,668 GBP2022-03-31
Net Current Assets/Liabilities
1,668 GBP2023-03-31
1,668 GBP2022-03-31
Total Assets Less Current Liabilities
1,668 GBP2023-03-31
1,668 GBP2022-03-31
Net Assets/Liabilities
1,668 GBP2023-03-31
1,668 GBP2022-03-31
Equity
Called up share capital
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
1,664 GBP2023-03-31
1,664 GBP2022-03-31
Equity
1,668 GBP2023-03-31
1,668 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Related profiles found in government register
- Registered number 04858001
BOARDRULE LTD
InfoSuite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks CV37 8NEPRIVATE LIMITED COMPANY incorporated on 2003-08-06 and dissolved on 2024-06-11 (20 years 10 months). The status of the company number is Dissolved.CIF 0 BOARDRULE LIMITED
SRegistered number missing37 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LECIF 1 CIF 2 CIF 3
Offspring entities and appointments
26
- 3
BIOSMART TECHNOLOGIES LIMITED
0736262934 Foscote Rise, Banbury, EnglandDissolved Corporate (4 parents)Officer2010-09-01 ~ 2019-08-31CIF 20 - Secretary → ME - 4
BSC BALTIC STAR CONSULTING LIMITED
0598641537 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2006-11-02 ~ 2011-09-30CIF 5 - Secretary → ME - 5
ELITE DEVELOPMENT SERVICES LIMITED
0503636837 Greenhill Street, Stratford-upon-avon, WarwickshireDissolved Corporate (6 parents)Officer2006-09-14 ~ dissolvedCIF 14 - Secretary → ME - 6
FORVENTI MEDIA LIMITED
0721877337 Greenhill Street, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (8 parents)Officer2010-04-09 ~ dissolvedCIF 21 - Secretary → ME - 7
FUJI (SUSHI) LIMITED
0674703037 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2009-05-01 ~ dissolvedCIF 9 - Secretary → ME - 8
GLOBAL HEALTH SYSTEMS (UK) LIMITED
06099577C/o Z Dudhia & Company Ltd, 4 Hornton Place, LondonDissolved Corporate (5 parents)Officer2007-02-13 ~ 2007-03-30CIF 3 - Secretary → ME - 9
HARMONIE DIRECT LIMITED
06885256Garden Flat, 172 Worple Road, London, EnglandDissolved Corporate (4 parents)Officer2009-04-23 ~ 2011-04-21CIF 29 - Director → ME - 10
IFA INTERNATIONAL LIMITED
0568577737 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Officer2006-03-14 ~ dissolvedCIF 10 - Director → MEOfficer2006-01-24 ~ dissolvedCIF 19 - Secretary → ME - 11
LEON VARANG LIMITED
0689230837 Greenhill Street, Stratford Upon AvonDissolved Corporate (5 parents)Officer2009-05-11 ~ dissolvedCIF 26 - Secretary → ME - 12
LOGENG INTERNATIONAL LIMITED
0555917137 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2005-09-09 ~ dissolvedCIF 22 - Secretary → ME - 13
MIDEAST FINANCIAL SOLUTIONS LIMITED
0576817037 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2006-04-04 ~ 2011-09-30CIF 15 - Secretary → ME - 14
MJQ CIVIL-STRUCTURAL DESIGN LIMITED
0622203737 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Officer2007-04-23 ~ 2009-07-14CIF 1 - Secretary → ME - 15
NATURAL HEALTH SPECIALISTS LIMITED
0581992637 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2006-05-17 ~ 2011-09-30CIF 13 - Secretary → ME - 16
NATURE & HEALTH LIMITED
0574789137 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer2006-03-29 ~ dissolvedCIF 16 - Director → ME - 17
OVERSEAS MINERAL COMPANY LIMITED
0609256037 Greenhill Street, Stratford Upon Avon, WarwicksDissolved Corporate (3 parents)Officer2007-02-09 ~ 2011-09-30CIF 24 - Secretary → ME - 18
TOUCH BASE PUBLISHING LIMITED
0645143413 Portland Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)Officer2008-02-18 ~ dissolvedCIF 23 - Secretary → ME - 19
UNITED MINING CORPORATION LIMITED
04197411Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (10 parents)Officer2005-05-12 ~ 2012-07-05CIF 17 - Director → ME - 20UNIVERSAL VISION LTD. - 1998-07-1637 Greenhill Street, Stratford-upon-avon, WarwickshireDissolved Corporate (6 parents)Officer2006-09-14 ~ dissolvedCIF 7 - Secretary → ME
- 21CHOICE WINE LIMITED - 2003-11-04MAILPROOF LIMITED - 1999-01-1537 Greenhill Street, Stratford-upon-avon, WarwickshireDissolved Corporate (6 parents)Officer2006-09-14 ~ dissolvedCIF 8 - Secretary → ME
- 22UNIVERSAL WATER METERING SOLUTIONS LTD - now
SMARTMETER AFRICA LIMITED
- 2017-12-15 0604617534 Foscote Rise, Banbury, EnglandDissolved Corporate (4 parents)Officer2007-01-09 ~ 2017-12-04CIF 12 - Secretary → ME - 23
VITA-SANA LIMITED
0500068537 Greenhill Street, Stratford Upon AvonDissolved Corporate (4 parents)Officer2005-11-17 ~ 2012-05-16CIF 11 - Director → MEOfficer2005-11-17 ~ 2005-11-17CIF 4 - Secretary → ME - 24
VIVATUS LIMITED
05601112Garden Flat, 172 Worple Road, London, EnglandDissolved Corporate (4 parents)Officer2005-10-24 ~ 2019-08-30CIF 18 - Secretary → ME - 25LKV TRADING LIMITED - 2008-10-1737 Greenhill Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (9 parents)Officer2010-06-01 ~ dissolvedCIF 28 - Secretary → ME2008-10-23 ~ 2009-11-25CIF 25 - Secretary → ME
- 26
WHITECREAVE LIMITED
06111074Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2007-02-16 ~ 2008-11-04CIF 2 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.