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
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcbride, Richard Westwood
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barnett, William Bingham
    Company Director born in November 1976
    Individual (33 offsprings)
    Officer
    2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    2, Franks Road, Bardon Hill, Coalville, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Loggie, John
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2008-12-03 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Stephenson, Michael William
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2008-12-03 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Halliwell, Mark
    Solicitor born in October 1961
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 4
    2, Franks Road, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-08-11 ~ 2008-12-03
    PE - Director → CIF 0
  • 6
    2, Franks Road, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BOARD24 LTD - 2008-05-14
    HALLCO 1593 LIMITED - 2008-04-10
    4th Floor 48, Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOARD24 (SCOTLAND) LIMITED

Previous name
HALLCO 1644 LIMITED - 2008-12-16
Standard Industrial Classification
82920 - Packaging Activities

  • BOARD24 (SCOTLAND) LIMITED
    Info
    HALLCO 1644 LIMITED - 2008-12-16
    Registered number 06669880
    2 Franks Road, Coalville LE67 1TT
    Private Limited Company incorporated on 2008-08-11 and dissolved on 2021-03-16 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.