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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 6
  • 1
    Morgan, David Alan
    Management Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2007-09-12
    OF - Director → CIF 0
    Morgan, David Alan
    Management Consultant
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 2
    Atkinson, Yvonne Margaret
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
    Atkinson, Yvonne Margaret
    Director
    Individual (7 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
    Ms Yvonne Margaret Atkinson
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearce, Alice Rosemary, Dr
    Born in April 1972
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Dr Alice Rosemary Pearce
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Laird, John Hugh
    Management Consultant born in June 1954
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2018-10-31
    OF - Director → CIF 0
    Mr John Hugh Laird
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-01-29 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2004-01-29 ~ 2004-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BOARD DEVELOPMENT AGENCY LIMITED

Period: 2004-01-29 ~ now
Company number: 05029426
Registered name
THE BOARD DEVELOPMENT AGENCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
195 GBP2024-10-31
Debtors
6,008 GBP2024-10-31
10,542 GBP2023-10-31
Cash at bank and in hand
13,121 GBP2024-10-31
15,658 GBP2023-10-31
Current Assets
19,129 GBP2024-10-31
26,200 GBP2023-10-31
Creditors
Current
17,554 GBP2024-10-31
19,605 GBP2023-10-31
Net Current Assets/Liabilities
1,575 GBP2024-10-31
6,595 GBP2023-10-31
Total Assets Less Current Liabilities
1,770 GBP2024-10-31
6,595 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,670 GBP2024-10-31
6,495 GBP2023-10-31
Equity
1,770 GBP2024-10-31
6,595 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
2,382 GBP2024-10-31
2,091 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,187 GBP2024-10-31
2,091 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96 GBP2023-11-01 ~ 2024-10-31

  • THE BOARD DEVELOPMENT AGENCY LIMITED
    Info
    Registered number 05029426
    45 South Street Bristol, 45 South Street, Bristol BS3 4AU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.