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
Mcgettigan, Bernard Edward
Accountant born in May 1959Individual (3 offsprings)Officer
2003-10-14 ~ dissolvedOF - Director → CIF 0Mr Bernard Edward Mcgettigan
Born in May 1959Individual (3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Barrett, Angela Margaret
Certified Chartered Accountant born in September 1960Individual (2 offsprings)Officer 2014-04-28 ~ dissolvedOF - Director → CIF 0Barrett, Angela Margaret
Individual (2 offsprings)Officer 2014-04-28 ~ dissolvedOF - Secretary → CIF 0Mrs Angela Margaret Barrett
Born in September 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Botham, Richard Semei
Accountant born in October 1946Individual (1 offspring)Officer 2003-10-14 ~ 2014-04-28OF - Director → CIF 0Botham, Richard Semei
AccountantIndividual (1 offspring)Officer 2003-10-14 ~ 2014-04-28OF - Secretary → CIF 0 - 2
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer2003-08-06 ~ 2003-10-14PE - Nominee Secretary → CIF 0 - 339a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2003-08-06 ~ 2003-10-14PE - Nominee Director → CIF 0
Company in focus
BOARDRULE LTD
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 company status is Dissolved.CIF 0 BOARDRULE LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 337 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE
Offspring entities and appointments
Active
13
- 1
AFRICAN METERING LTD
- nowFORMATPACK LIMITED - 2003-11-20CHOICE METERING LTD - 2007-01-1637 Greenhill Street, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer 2006-09-14 ~ dissolvedCIF 6 - Secretary → ME - 2BIOSMART SOLUTION LIMITED - 2011-02-1137 Greenhill Street, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedCIF 27 - Secretary → ME
- 337 Greenhill Street, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer 2006-09-14 ~ dissolvedCIF 14 - Secretary → ME
- 437 Greenhill Street, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2010-04-09 ~ dissolvedCIF 21 - Secretary → ME
- 537 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Officer 2009-05-01 ~ dissolvedCIF 9 - Secretary → ME
- 637 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 2006-03-14 ~ dissolvedCIF 10 - Director → MEOfficer 2006-01-24 ~ dissolvedCIF 19 - Secretary → ME
- 737 Greenhill Street, Stratford Upon AvonDissolved Corporate (3 parents)Officer 2009-05-11 ~ dissolvedCIF 26 - Secretary → ME
- 837 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 2005-09-09 ~ dissolvedCIF 22 - Secretary → ME
- 937 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 2006-03-29 ~ dissolvedCIF 16 - Director → ME
- 1013 Portland Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-494,901 GBP2025-03-31Officer 2008-02-18 ~ nowCIF 23 - Secretary → ME
- 11
UNIVERSAL CHOICE LTD.
- nowUNIVERSAL VISION LTD. - 1998-07-1637 Greenhill Street, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Equity (Company account)-147,469 GBP2016-12-31Officer 2006-09-14 ~ dissolvedCIF 7 - Secretary → ME - 12
UNIVERSAL METERING LTD
- nowMAILPROOF LIMITED - 1999-01-15CHOICE WINE LIMITED - 2003-11-0437 Greenhill Street, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Equity (Company account)51,174 GBP2016-12-31Officer 2006-09-14 ~ dissolvedCIF 8 - Secretary → ME - 13LKV TRADING LIMITED - 2008-10-1737 Greenhill Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2010-06-01 ~ dissolvedCIF 28 - Secretary → ME
Ceased
14
- 134 Foscote Rise, Banbury, EnglandActive Corporate (1 parent)Equity (Company account)-13,036 GBP2022-12-31Officer 2010-09-01 ~ 2019-08-31CIF 20 - Secretary → ME
- 237 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Officer 2006-11-02 ~ 2011-09-30CIF 5 - Secretary → ME
- 3C/o Z Dudhia & Company Ltd, 4 Hornton Place, LondonDissolved Corporate (1 parent)Officer 2007-02-13 ~ 2007-03-30CIF 3 - Secretary → ME
- 4Garden Flat, 172 Worple Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)58,480 EUR2022-04-30Officer 2009-04-23 ~ 2011-04-21CIF 29 - Director → ME
- 537 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Officer 2006-04-04 ~ 2011-09-30CIF 15 - Secretary → ME
- 637 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 2007-04-23 ~ 2009-07-14CIF 1 - Secretary → ME
- 737 Greenhill Street, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Equity (Company account)10,263 GBP2016-05-31Officer 2006-05-17 ~ 2011-09-30CIF 13 - Secretary → ME
- 837 Greenhill Street, Stratford Upon Avon, WarwicksDissolved Corporate (1 parent)Officer 2007-02-09 ~ 2011-09-30CIF 24 - Secretary → ME
- 9Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2005-05-12 ~ 2012-07-05CIF 17 - Director → ME
- 10SMARTMETER AFRICA LIMITED - 2017-12-1534 Foscote Rise, Banbury, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2007-01-09 ~ 2017-12-04CIF 12 - Secretary → ME
- 1137 Greenhill Street, Stratford Upon AvonDissolved Corporate (1 parent)Officer 2005-11-17 ~ 2012-05-16CIF 11 - Director → MEOfficer 2005-11-17 ~ 2005-11-17CIF 4 - Secretary → ME
- 12Garden Flat, 172 Worple Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-439,269 EUR2021-10-31Officer 2005-10-24 ~ 2019-08-30CIF 18 - Secretary → ME
- 13LKV TRADING LIMITED - 2008-10-1737 Greenhill Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2008-10-23 ~ 2009-11-25CIF 25 - Secretary → ME
- 14Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2007-02-16 ~ 2008-11-04CIF 2 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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