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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 2
  • 1
    Harbott, Karim
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Mr Karim Harbott
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 2
    Harbott, Aileen Margaret
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mrs Aileen Margaret Harbott
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOARD PERFORMANCE LTD

Company number: 07516094
Registered names
BOARD PERFORMANCE LTD - now
GUIDING AGILE LTD - 2025-04-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
22,641 GBP2025-02-28
33,899 GBP2024-02-29
Current Assets
94,233 GBP2025-02-28
107,483 GBP2024-02-29
Creditors
Amounts falling due within one year
-43,747 GBP2025-02-28
-64,899 GBP2024-02-29
Net Current Assets/Liabilities
50,486 GBP2025-02-28
42,584 GBP2024-02-29
Total Assets Less Current Liabilities
73,127 GBP2025-02-28
76,483 GBP2024-02-29
Net Assets/Liabilities
73,127 GBP2025-02-28
76,483 GBP2024-02-29
Equity
73,127 GBP2025-02-28
76,483 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • BOARD PERFORMANCE LTD
    Info
    GUIDING AGILE LTD - 2025-04-11
    HARBOTT CONSULTING LTD - 2025-04-11
    Registered number 07516094
    58 Woodland Way, London N21 3QA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • GUIDING AGILE LTD
    S
    Registered number 7516094
    58, Woodland Way, London, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GUIDING AGILE LTD
    S
    Registered number 07516094
    58, Woodland Way, London, United Kingdom, N21 3QA
    Limited Company in Guiding Agile Ltd, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGILE CENTRE LIMITED
    - now 11764153 OC411838
    AGILE CENTRE (NORTHAMPTON) LIMITED - 2020-12-21
    International House, 101 King's Cross Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -21,393 GBP2025-03-31
    Person with significant control
    2021-02-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BUSINESS AGILITY ACADEMY LTD
    13151179
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,532.04 GBP2025-01-31
    Person with significant control
    2021-01-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.