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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
Active 5
  • 1
    Wolf, Ted Jeffrey
    Cfo Renaissance Learning born in August 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dittersdorf, Neal
    General Counsel born in November 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bauleke, Christopher
    Ceo born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Vantage London, Great West Road, Brentford
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    icon of addressMerchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Profit/Loss (Company account)
    1,080,277 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Tilsley, Dean
    Cfo born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 3
    Kilcoyne, Julie-anne
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2016-12-22
    OF - Director → CIF 0
    Julie-anne Kilcoyne
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Blake, David George Bennett
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2016-12-22
    OF - Director → CIF 0
    Blake, David George Bennett
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2016-12-22
    OF - Secretary → CIF 0
    David George Bennett Blake
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wolf, Ted Jeffrey
    Interim Cfo/Svp Global Controller born in August 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 6
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Brady, Nathan Patrick
    Cfo born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Brooks, Alastair David
    Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BK HOLDINGS LIMITED

Previous name
BOARDWORKS 10 LIMITED - 2007-07-26
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,197,881 GBP2015-12-31
1,226,933 GBP2014-12-31
Fixed Assets - Investments
9,947 GBP2015-12-31
9,947 GBP2014-12-31
Fixed Assets
1,207,828 GBP2015-12-31
1,236,880 GBP2014-12-31
Debtors
353,918 GBP2014-12-31
Cash at bank and in hand
1,794 GBP2015-12-31
1,519 GBP2014-12-31
Current Assets
1,794 GBP2015-12-31
355,437 GBP2014-12-31
Current liabilities
-403,099 GBP2015-12-31
-735,791 GBP2014-12-31
Net Current Assets/Liabilities
-401,305 GBP2015-12-31
-380,354 GBP2014-12-31
Total Assets Less Current Liabilities
806,523 GBP2015-12-31
856,526 GBP2014-12-31
Non-current liabilities
-807,461 GBP2015-12-31
-849,380 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-938 GBP2015-12-31
7,146 GBP2014-12-31
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Retained earnings
-10,938 GBP2015-12-31
-2,854 GBP2014-12-31
Shareholder's fund
-938 GBP2015-12-31
7,146 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-12-31
10,000 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Related profiles found in government register
  • BK HOLDINGS LIMITED
    Info
    BOARDWORKS 10 LIMITED - 2007-07-26
    Registered number 05828481
    icon of addressVantage London 1st Floor, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2025-07-15 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • BK HOLDINGS LIMITED
    S
    Registered number 05828481
    icon of address1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOARDWORKS LIMITED - 2023-01-10
    icon of address1 & 3 Kings Meadow, Osney Mead, Oxford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    970,352 GBP2020-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.