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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 12
  • 1
    Rusk, Simon Michael
    Born in February 1966
    Individual (157 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (157 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (101 offsprings)
    Officer
    2007-05-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Lee Antony Manning
    Individual (71 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Saul, David Gary
    Born in June 1964
    Individual (152 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Simon Jagger
    Individual (20 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Jenkins, Jayson
    Born in March 1965
    Individual (124 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (63 offsprings)
    Officer
    2007-05-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    BUSINESS ENVIRONMENT NO.1 LIMITED
    - now 05723408 07321691... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-21
    BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03
    PRESSBAND LIMITED - 2006-09-13
    Finsgate, 5-7 Cranwood Street, London, England
    Liquidation Corporate (16 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BUSINESS ENVIRONMENT NO.7 LIMITED
    07368389 07321691... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Liquidation Corporate (8 parents, 20 offsprings)
    Person with significant control
    2020-03-16 ~ 2023-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 114 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    BUSINESS ENVIRONMENT MINORIES LIMITED
    - now 05723407 05284537
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2022-03-04
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-04-22
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2023-12-21 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2024-02-05 during the appointment or period of control
    GLOBEFIELD LIMITED - 2006-09-15
    Finsgate, 5-7 Cranwood Street, London, England
    In Administration Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BOAL REALISATIONS LIMITED

Period: 2024-04-19 ~ now
Company number: 06250240 09318047... (more)
Registered names
BOAL REALISATIONS LIMITED - now 09318047... (more)
Insolvency (Case 1) In administration
Administration started on 2024-01-29
BUSINESS ENVIRONMENT SPARE LIMITED - 2020-03-17 09318047... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOAL REALISATIONS LIMITED
    Info
    BE OFFICES ALDGATE LIMITED - 2024-04-19
    BUSINESS ENVIRONMENT SPARE LIMITED - 2024-04-19
    Registered number 06250240
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (19 years). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.