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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
    Halliwell, Mark
    Solicitor born in October 1961
    Individual (140 offsprings)
    Officer
    2008-10-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    Kelly, Alexander David
    Director born in October 1967
    Individual (40 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, William Bingham
    Company Director born in December 1976
    Individual (68 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcbride, Richard Westwood
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Stephenson, Michael William
    Director born in March 1959
    Individual (43 offsprings)
    Officer
    2008-12-03 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Loggie, John
    Director born in December 1962
    Individual (46 offsprings)
    Officer
    2008-12-03 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (92 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 8
    LOGSON HOLDINGS LIMITED
    09809808
    2, Franks Road, Bardon Hill, Coalville, England
    Active Corporate (13 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
  • 9
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2008-08-14 ~ 2008-12-03
    OF - Director → CIF 0
  • 10
    LOGSON 102 LIMITED
    07247892 09461262... (more)
    2, Franks Road, Bardon Hill, Coalville, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LOGSON INVESTMENTS (MIDLANDS) LTD
    - now 06474591
    BOARD24 LTD - 2008-05-14
    HALLCO 1593 LIMITED - 2008-04-10
    48 4th Floor, Gracechurch Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LOGSON 105 LIMITED
    09461262 07801900... (more)
    2, Franks Road, Bardon Hill, Coalville, England
    Dissolved Corporate (8 parents, 4 offsprings)
    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
parent relation
Company in focus

BOARD24 (PRESTON) LIMITED

Period: 2008-12-12 ~ 2021-03-16
Company number: 06672705
Registered names
BOARD24 (PRESTON) LIMITED - Dissolved
HALLCO 1645 LIMITED - 2008-12-12 06539366... (more)
Standard Industrial Classification
82920 - Packaging Activities

  • BOARD24 (PRESTON) LIMITED
    Info
    HALLCO 1645 LIMITED - 2008-12-12
    Registered number 06672705
    2 Franks Road, Coalville LE67 1TT
    PRIVATE LIMITED COMPANY incorporated on 2008-08-14 and dissolved on 2021-03-16 (12 years 7 months). The company status is Dissolved.
    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.