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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 10
  • 1
    Rusk, Simon Michael
    Born in February 1966
    Individual (142 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (142 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (51 offsprings)
    Officer
    2007-05-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Saul, David Gary
    Born in June 1964
    Individual (137 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (89 offsprings)
    Officer
    2007-05-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Jenkins, Jayson
    Born in March 1965
    Individual (124 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
  • 6
    BUSINESS ENVIRONMENT NO.1 LIMITED
    - now 05723408 07368389... (more)
    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 (14 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
  • 7
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 85 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 8
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 9
    BUSINESS ENVIRONMENT NO.7 LIMITED
    07368389 07321691... (more)
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Liquidation Corporate (6 parents, 20 offsprings)
    Person with significant control
    2020-03-16 ~ 2023-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BUSINESS ENVIRONMENT MINORIES LIMITED
    - now 05723407 05284537
    GLOBEFIELD LIMITED - 2006-09-15
    Finsgate, 5-7 Cranwood Street, London, England
    In Administration Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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)
BUSINESS ENVIRONMENT SPARE LIMITED - 2020-03-17 09733480... (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 (18 years 10 months). 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 March 2026 and licensed under the Open Government Licence v3.0.