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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
    Lowe, Philip Neil
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
    Mr Philip Lowe
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Craig, Charlotte Amanda
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 3
    Hardie, John William
    Consultant born in June 1965
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-01-10 ~ 2005-02-03
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-01-10 ~ 2005-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOARDROOM EXCELLENCE LIMITED

Period: 2016-05-11 ~ now
Company number: 05327726 07427585
Registered names
BOARDROOM EXCELLENCE LIMITED - now 07427585
MEDIASECURE LIMITED - 2016-05-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
0 GBP2025-06-30
133 GBP2024-06-30
Current Assets
543,070 GBP2025-06-30
460,852 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-224,383 GBP2025-06-30
Net Current Assets/Liabilities
318,687 GBP2025-06-30
234,053 GBP2024-06-30
Total Assets Less Current Liabilities
318,687 GBP2025-06-30
234,186 GBP2024-06-30
Net Assets/Liabilities
14,322 GBP2025-06-30
16,050 GBP2024-06-30
Equity
14,322 GBP2025-06-30
16,050 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • BOARDROOM EXCELLENCE LIMITED
    Info
    MEDIASECURE LIMITED - 2016-05-11
    Registered number 05327726
    2 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.