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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 5
  • 1
    Mccrea Iii, Bawn E
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Mr Bawn E Mccrea Iii
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 3
    KANMARA SECRETARIES LTD
    KANMARA SECRETARIES LIMITED 03438947
    34 South Molton Street, London
    Dissolved Corporate (73 offsprings)
    Officer
    2006-01-18 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 5
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (8 parents, 242 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOARD ADVISORY SERVICES LIMITED

Period: 2004-10-15 ~ 2024-01-02
Company number: 05261111
Registered name
BOARD ADVISORY SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
42,015 GBP2022-12-31
55,599 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,507 GBP2022-12-31
-1,510 GBP2021-12-31
Net Current Assets/Liabilities
40,508 GBP2022-12-31
54,089 GBP2021-12-31
Total Assets Less Current Liabilities
40,508 GBP2022-12-31
54,089 GBP2021-12-31
Net Assets/Liabilities
40,508 GBP2022-12-31
54,089 GBP2021-12-31
Equity
40,508 GBP2022-12-31
54,089 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • BOARD ADVISORY SERVICES LIMITED
    Info
    Registered number 05261111
    2 Ensign Close, Purley, Surrey CR8 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2024-01-02 (19 years 2 months). The company status is Dissolved.
    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.